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PERKINS GROUP LIMITED

Company number 02388892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 1991 88(2)R Ad 22/07/91--------- £ si 10000000@1=10000000 £ ic 22380211/32380211
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/91--------- £ si 10000000@1=10000000 £ ic 22380211/32380211
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
31 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
29 Oct 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990 287 Registered office changed on 24/09/90 from: 35 davies street london W1Y2EA
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Request DocumentRegistered office changed on 24/09/90 from: 35 davies street london W1Y2EA
20 Feb 1990 88(2)O Ad 23/01/90--------- £ si 22167811@1
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Request DocumentAd 23/01/90--------- £ si 22167811@1
20 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
12 Feb 1990 88(2)P Ad 23/01/90--------- £ si 22167811@1=22167811 £ ic 212400/22380211
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Request DocumentAd 23/01/90--------- £ si 22167811@1=22167811 £ ic 212400/22380211
31 Jan 1990 CERTNM Company name changed perkins group holdings LIMITED\certificate issued on 01/02/90
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jan 1990 88(2)R Ad 09/01/90--------- £ si 72400@1=72400 £ ic 140000/212400
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Request DocumentAd 09/01/90--------- £ si 72400@1=72400 £ ic 140000/212400
08 Dec 1989 CERTNM Company name changed alnery no. 897 LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed alnery no. 897 LIMITED\certificate issued on 11/12/89
08 Dec 1989 88(2)R Ad 23/11/89--------- £ si 139998@1=139998 £ ic 2/140000
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Request DocumentAd 23/11/89--------- £ si 139998@1=139998 £ ic 2/140000
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed