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PERA TECHNICAL SERVICES LIMITED

Company number 02534412

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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)
30 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
14 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
01 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1991 88(2)R Ad 31/12/90--------- £ si 8@1=8 £ ic 15992/16000
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Request DocumentAd 31/12/90--------- £ si 8@1=8 £ ic 15992/16000
17 Jan 1991 88(2)R Ad 31/12/90--------- £ si 15990@1=15990 £ ic 2/15992
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Request DocumentAd 31/12/90--------- £ si 15990@1=15990 £ ic 2/15992
17 Jan 1991 123 £ nc 100/50000 31/12/90
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Request Document£ nc 100/50000 31/12/90
17 Jan 1991 287 Registered office changed on 17/01/91 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 17/01/91 from: narrow quay house prince street bristol BS1 4AH
17 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1990 CERTNM Company name changed quayshelfco 339 LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed quayshelfco 339 LIMITED\certificate issued on 21/12/90
24 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation