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PERSEUS SUPPORT SERVICES LIMITED

Company number 02457096

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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)
19 Jan 1994 MISC Minutes of a g m
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19 Jan 1994 288 New director appointed
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30 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 Aug 1993 363s Return made up to 04/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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15 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1993 88(2)R Ad 31/03/93--------- £ si 3900@1=3900 £ ic 100/4000
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Request DocumentAd 31/03/93--------- £ si 3900@1=3900 £ ic 100/4000
15 Apr 1993 123 £ nc 1000/15000 31/03/93
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Request Document£ nc 1000/15000 31/03/93
30 Mar 1993 287 Registered office changed on 30/03/93 from: douglas house 19 east street tonbridge kent TN9 1HP
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Request DocumentRegistered office changed on 30/03/93 from: douglas house 19 east street tonbridge kent TN9 1HP
14 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
03 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Aug 1992 363s Return made up to 04/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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06 Jan 1992 CERTNM Company name changed digital engineering and consulta ncy support LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed digital engineering and consulta ncy support LIMITED\certificate issued on 07/01/92
29 Jul 1991 363a Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
28 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jul 1991 287 Registered office changed on 15/07/91 from: c/o norrie buckland wharf house medway wharf road tonbridge kent TN9 1RE
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Request DocumentRegistered office changed on 15/07/91 from: c/o norrie buckland wharf house medway wharf road tonbridge kent TN9 1RE
15 Jun 1991 88(2)R Ad 31/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/05/91--------- £ si 98@1=98 £ ic 2/100
10 Jun 1991 CERTNM Company name changed chasebetter LIMITED\certificate issued on 11/06/91
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Request DocumentCompany name changed chasebetter LIMITED\certificate issued on 11/06/91
06 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1990 288 Secretary resigned;new secretary appointed
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16 Feb 1990 287 Registered office changed on 16/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/90 from: 2 baches street london N1 6UB
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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