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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)
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1990 123 £ nc 1000/990000 14/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/990000 14/08/90
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 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
07 Mar 1990 CERTNM Company name changed elantype LIMITED\certificate issued on 08/03/90
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Request DocumentCompany name changed elantype LIMITED\certificate issued on 08/03/90
27 Feb 1990 287 Registered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
01 Feb 1990 MISC Certificate of incorporation
01 Feb 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation