PERMANITE LIMITED

Company number 02423586

Date	Type	Description	View / Download
14 Mar 1996	288	New director appointed	(1 page)
14 Mar 1996	288	New director appointed	(1 page)
17 Nov 1995	288	Secretary's particulars changed	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
18 Sep 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	363x	Return made up to 17/06/95; full list of members	(22 pages)
21 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
19 Sep 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
02 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	363s	Return made up to 17/06/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(11 pages)
18 Jul 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	88(2)O	Ad 03/11/93--------- £ si 49998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	287	Registered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	287	Registered office changed on 12/04/94 from: 10-14 howard court tewin court welwyn garden city hertfordshire AL7 1BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	88(2)P	Ad 03/11/93--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	123	£ nc 100/100000 03/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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