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PERFECTA ASSETS LIMITED

Company number 02450934

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Company Results (links open in a new window)
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)
06 Apr 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 7 pages (7 pages)
04 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
04 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Apr 1990	CERTNM	Company name changed byspar LIMITED\certificate issued on 04/04/90	View PDF Company name changed byspar LIMITED\certificate issued on 04/04/90 - link opens in a new window - 2 pages (2 pages)
27 Mar 1990	123	Nc inc already adjusted 21/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 21/03/90
27 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
27 Mar 1990	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1990	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
22 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Mar 1990	287	Registered office changed on 22/03/90 from: churchill house 2 broadway kettering northants This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/03/90 from: churchill house 2 broadway kettering northants
11 Dec 1989	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)
11 Dec 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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