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PERI LIMITED

Company number 02403512

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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)
27 Jun 1993 123 Nc inc already adjusted 11/12/92
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Request DocumentNc inc already adjusted 11/12/92
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1993 AA Full accounts made up to 31 December 1992
06 Nov 1992 AA Full accounts made up to 31 December 1991
19 Aug 1992 363x Return made up to 12/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/92; no change of members
23 Jul 1991 AA Full accounts made up to 31 December 1990
22 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
14 May 1991 88(2)R Ad 31/12/90--------- £ si 8000@1=8000 £ ic 20000/28000
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Request DocumentAd 31/12/90--------- £ si 8000@1=8000 £ ic 20000/28000
23 Aug 1990 287 Registered office changed on 23/08/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF
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Request DocumentRegistered office changed on 23/08/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF
09 Oct 1989 88(2)R Wd 29/09/89 ad 12/07/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 29/09/89 ad 12/07/89--------- £ si 19998@1=19998 £ ic 2/20000
04 Sep 1989 287 Registered office changed on 04/09/89 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 04/09/89 from: 373 cambridge heath road london E2 9RA
04 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jul 1989 NEWINC Incorporation