- Company Overview for PERFECT PICTURES LIMITED (02445079)
- Filing history for PERFECT PICTURES LIMITED (02445079)
- People for PERFECT PICTURES LIMITED (02445079)
- Charges for PERFECT PICTURES LIMITED (02445079)
- Insolvency for PERFECT PICTURES LIMITED (02445079)
- More for PERFECT PICTURES LIMITED (02445079)
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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19 Feb 1993 | 288 | New secretary appointed;new director appointed | |
19 Feb 1993 | 363x |
Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members |
18 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Feb 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
08 Oct 1992 | AA | Accounts for a small company made up to 31 December 1991 | |
03 Jan 1992 | 363b |
Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members |
04 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
13 Feb 1991 | 363a | Return made up to 20/11/90; full list of members | |
30 Jan 1990 | 88(2)R | Ad 28/12/89--------- £ si 9900@1=9900 £ ic 2/9902 | |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Jan 1990 | 287 |
Registered office changed on 30/01/90 from: merlin place milton road cambridge CB4 4DP
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Request DocumentRegistered office changed on 30/01/90 from: merlin place milton road cambridge CB4 4DP |
30 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
05 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Dec 1989 | CERTNM |
Company name changed snook LIMITED\certificate issued on 21/12/89
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Request DocumentCompany name changed snook LIMITED\certificate issued on 21/12/89 |
21 Nov 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |