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PERMOID INDUSTRIES LIMITED

Company number 02571154

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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)
26 Jan 1995 363s Return made up to 02/01/95; full list 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 02/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
18 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Jun 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 May 1994 123 £ nc 100000/450000 06/05/94
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Request Document£ nc 100000/450000 06/05/94
26 May 1994 287 Registered office changed on 26/05/94 from: 4/7 brockwell road, crowther estate, district 3, washington, tyne & wear NE38 0AB
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Request DocumentRegistered office changed on 26/05/94 from: 4/7 brockwell road, crowther estate, district 3, washington, tyne & wear NE38 0AB
07 Jan 1994 363s Return made up to 02/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 02/01/94; no change of members
21 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 CERTNM Company name changed curl moducons LTD.\certificate issued on 07/07/93
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Request DocumentCompany name changed curl moducons LTD.\certificate issued on 07/07/93
13 Jan 1993 363s Return made up to 02/01/93; 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 02/01/93; no change of members
27 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
09 Mar 1992 363b Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1991 123 Nc inc already adjusted 10/05/91
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Request DocumentNc inc already adjusted 10/05/91
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1991 CERTNM Company name changed moducons LIMITED\certificate issued on 27/03/91
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Request DocumentCompany name changed moducons LIMITED\certificate issued on 27/03/91
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 New secretary 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 DocumentNew secretary appointed