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PERKINS SLADE INVESTMENTS LIMITED

Company number 02670628

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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 1996	AA	Accounts made up to 31 August 1995	View PDF Accounts made up to 31 August 1995 - link opens in a new window - 17 pages (17 pages)
19 Dec 1995	363s	Return made up to 12/12/95; full list of members	View PDF Return made up to 12/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1995	363s	Return made up to 12/12/94; no change of members	View PDF Return made up to 12/12/94; no change of members - link opens in a new window - 4 pages (4 pages)
11 Jan 1995	AA	Accounts made up to 31 August 1994	View PDF Accounts made up to 31 August 1994 - link opens in a new window - 17 pages (17 pages)
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 - 6 pages (6 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 - 47 pages (47 pages)
06 Jul 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 1994	AA	Full group accounts made up to 31 August 1993	View PDF Full group accounts made up to 31 August 1993 - link opens in a new window - 19 pages (19 pages)
12 Jan 1994	363s	Return made up to 12/12/93; no change of members	View PDF Return made up to 12/12/93; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jan 1993	AA	Accounts made up to 31 August 1992	View PDF Accounts made up to 31 August 1992 - link opens in a new window - 19 pages (19 pages)
24 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
19 Jan 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1993	363s	Return made up to 12/12/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Oct 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Oct 1992	122	S-div 10/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 10/09/92
01 May 1992	88(2)R	Ad 24/01/92-29/04/92 £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/01/92-29/04/92 £ si 99998@1=99998 £ ic 2/100000
20 Mar 1992	288	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 DocumentNew director appointed
12 Feb 1992	123	£ nc 1000/250000 23/01/92 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 1000/250000 23/01/92
07 Feb 1992	CERTNM	Company name changed pridenotice LIMITED\certificate issued on 10/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed pridenotice LIMITED\certificate issued on 10/02/92
28 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
28 Jan 1992	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
25 Jan 1992	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
25 Jan 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 1992	287	Registered office changed on 24/01/92 from: 2 baches street london N1 6UB 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 24/01/92 from: 2 baches street london N1 6UB

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