- Company Overview for PERIVAN GROUP LIMITED (02741783)
- Filing history for PERIVAN GROUP LIMITED (02741783)
- People for PERIVAN GROUP LIMITED (02741783)
- Charges for PERIVAN GROUP LIMITED (02741783)
- Insolvency for PERIVAN GROUP LIMITED (02741783)
- More for PERIVAN GROUP LIMITED (02741783)
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) |
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03 Apr 1996 | 122 | £ ic 404000/362000 31/03/96 £ sr 42000@1=42000 | |
27 Feb 1996 | AA | Full accounts made up to 30 September 1995 | |
23 Feb 1996 | 363s | Return made up to 12/02/96; bulk list available separately | |
05 Sep 1995 | 363s | Return made up to 21/08/95; full list of members | |
05 Apr 1995 | 122 | £ ic 460000/404000 31/03/95 £ sr 56000@1=56000 | |
29 Mar 1995 | AA | Full accounts made up to 30 September 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Nov 1994 | 88(2)P | Ad 02/02/94--------- £ si 379998@1 | |
06 Oct 1994 | 88(2)R | Ad 27/09/94-30/09/94 £ si 900@1=900 £ ic 459100/460000 | |
13 Sep 1994 | 363s |
Return made up to 21/08/94; full list of members
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|
Request DocumentReturn made up to 21/08/94; full list of members |
12 Sep 1994 | 88(2)R | Ad 31/03/94--------- £ si 79100@1=79100 £ ic 2/79102 | |
12 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1994 | 123 |
£ nc 1000/500000 02/02/94
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Request Document£ nc 1000/500000 02/02/94 |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1994 | AA |
Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993 |
16 Mar 1994 | CERTNM |
Company name changed listperiod LIMITED\certificate issued on 17/03/94
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Request DocumentCompany name changed listperiod LIMITED\certificate issued on 17/03/94 |
28 Feb 1994 | 287 |
Registered office changed on 28/02/94 from: c/o mullis & peate marshalls chambers 80A south street romford essex RM1 1QS
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Request DocumentRegistered office changed on 28/02/94 from: c/o mullis & peate marshalls chambers 80A south street romford essex RM1 1QS |
28 Feb 1994 | 225(1) |
Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09 |
25 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
26 Nov 1993 | 363b |
Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members |
13 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jan 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
13 Jan 1993 | 287 |
Registered office changed on 13/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/01/93 from: 2 baches street london N1 6UB |