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PERIODBOND LIMITED

Company number 02740622

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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)
10 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 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
09 Sep 1993 363s Return made up to 18/08/93; full list of members
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Request DocumentReturn made up to 18/08/93; full list of members
26 Oct 1992 88(2)R Ad 14/10/92--------- £ si 550000@1=550000 £ ic 2/550002
26 Oct 1992 123 Nc inc already adjusted 14/10/92
26 Oct 1992 MEM/ARTS Memorandum and Articles of Association
26 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Oct 1992 287 Registered office changed on 09/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/10/92 from: 2 baches street london N1 6UB
09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Aug 1992 NEWINC Incorporation