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PERIPHONICS LIMITED

Company number 02466031

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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)
02 Apr 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 15 pages (15 pages)
27 Feb 1998	363s	Return made up to 01/02/98; no change of members	View PDF Return made up to 01/02/98; no change of members - link opens in a new window - 8 pages (8 pages)
27 Feb 1998	363(287)	Registered office changed on 27/02/98 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 27/02/98
08 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 17 pages (17 pages)
24 Feb 1997	363s	Return made up to 01/02/97; full list of members	View PDF Return made up to 01/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 1997	122	Conve 20/12/96	View PDF Conve 20/12/96 - link opens in a new window - 1 page (1 page)
22 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 18 pages (18 pages)
02 Mar 1996	363s	Return made up to 01/02/96; full list of members	View PDF Return made up to 01/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1996	88(2)R	Ad 06/11/95--------- £ si 3792597@1=3792597 £ ic 634999/4427596	View PDF Ad 06/11/95--------- £ si 3792597@1=3792597 £ ic 634999/4427596 - link opens in a new window - 2 pages (2 pages)
17 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Feb 1996	123	£ nc 990000/5000000 06/11/95	View PDF £ nc 990000/5000000 06/11/95 - link opens in a new window - 1 page (1 page)
11 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 1995	363s	Return made up to 01/02/95; no change of members	View PDF Return made up to 01/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
08 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	View PDF Accounts for a small company made up to 31 May 1994 - link opens in a new window
11 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 50 pages (50 pages)
14 Jun 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

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