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PERTH & PERSHORE MANAGEMENT LIMITED

Company number 02730296

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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 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1994 288 Secretary resigned
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20 May 1994 288 Director resigned
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19 May 1994 288 Director resigned
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28 Feb 1994 288 New director appointed
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08 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
08 Dec 1993 288 New director appointed
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01 Dec 1993 288 New secretary appointed
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28 Nov 1993 288 New director appointed
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28 Nov 1993 288 Director resigned
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28 Nov 1993 88(2)R Ad 31/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/10/93--------- £ si 98@1=98 £ ic 2/100
03 Nov 1993 363s Return made up to 10/07/93; full list of members
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02 Nov 1993 287 Registered office changed on 02/11/93 from: hogarth house, 31, sheet street, windsor, berks, SL4 1BY.
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Request DocumentRegistered office changed on 02/11/93 from: hogarth house, 31, sheet street, windsor, berks, SL4 1BY.
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Oct 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Mar 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Nov 1992 287 Registered office changed on 10/11/92 from: 21/27 city road cardiff CF2 3BJ
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Request DocumentRegistered office changed on 10/11/92 from: 21/27 city road cardiff CF2 3BJ
13 Aug 1992 CERTNM Company name changed feelfit LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed feelfit LIMITED\certificate issued on 14/08/92
10 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation