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N M PERRIS & CO LIMITED

Company number 02478035

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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)
25 Nov 1994 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
24 Mar 1994 363s Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
11 Jan 1994 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
27 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Mar 1993 363s Return made up to 25/02/93; no change 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 25/02/93; no change of members
21 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
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 363s Return made up to 25/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/02/92; no change of members
23 Dec 1991 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
18 Jul 1991 287 Registered office changed on 18/07/91 from: 61 park street bristol BS1 5NU
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 18/07/91 from: 61 park street bristol BS1 5NU
28 Jun 1991 363a Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
28 Jun 1991 287 Registered office changed on 28/06/91 from: 64 park street bristol BS1 5NU
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Request DocumentRegistered office changed on 28/06/91 from: 64 park street bristol BS1 5NU
03 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 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
31 Aug 1990 CERTNM Company name changed velocity 117 LIMITED\certificate issued on 31/08/90
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Request DocumentCompany name changed velocity 117 LIMITED\certificate issued on 31/08/90
31 Aug 1990 88(2)R Ad 20/08/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/08/90--------- £ si 998@1=998 £ ic 2/1000
31 Aug 1990 123 Nc inc already adjusted 20/08/90
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Request DocumentNc inc already adjusted 20/08/90
31 Aug 1990 287 Registered office changed on 31/08/90 from: 14 orchard street bristol BS1 5ER
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Request DocumentRegistered office changed on 31/08/90 from: 14 orchard street bristol BS1 5ER
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation