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PERIVAN GROUP LIMITED

Company number 02741783

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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