- Company Overview for PERKINS GROUP LIMITED (02388892)
- Filing history for PERKINS GROUP LIMITED (02388892)
- People for PERKINS GROUP LIMITED (02388892)
- Charges for PERKINS GROUP LIMITED (02388892)
- More for PERKINS GROUP LIMITED (02388892)
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) |
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28 Aug 1991 | 88(2)R |
Ad 22/07/91--------- £ si 10000000@1=10000000 £ ic 22380211/32380211
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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
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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
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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 |