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PERFECT PARTS LIMITED

Company number 02455477

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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)
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
05 Sep 1995 288 New director appointed
05 Sep 1995 363s Return made up to 27/12/94; full list of members
19 May 1995 363s Return made up to 27/12/93; no change of members
10 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
20 May 1993 363s Return made up to 27/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 27/12/92; no change of members
27 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
04 Feb 1992 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 DocumentSecretary resigned;new secretary appointed
02 Feb 1992 363b Return made up to 27/12/91; full list 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 27/12/91; full list of members
02 Feb 1992 363(287) Registered office changed on 02/02/92
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Request DocumentRegistered office changed on 02/02/92
06 Dec 1991 88(2)R Ad 29/03/91--------- £ si 10000@1=10000 £ ic 10000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/91--------- £ si 10000@1=10000 £ ic 10000/20000
03 Dec 1991 123 Nc inc already adjusted 29/03/91
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Request DocumentNc inc already adjusted 29/03/91
03 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1991 363a Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
19 Aug 1991 88(2)R Ad 27/12/89-02/04/90 £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 27/12/89-02/04/90 £ si 9998@1=9998 £ ic 2/10000
12 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
27 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation