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PAST PERFECT LIMITED

Company number 02800100

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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)
27 Feb 2001 AA Full accounts made up to 30 April 2000
15 Apr 2000 363s Return made up to 16/03/00; full list of members
24 Feb 2000 AA Full accounts made up to 30 April 1999
12 Apr 1999 363s Return made up to 16/03/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
11 Apr 1998 363s Return made up to 16/03/98; full list of members
03 Mar 1998 AA Full accounts made up to 30 April 1997
16 Apr 1997 363s Return made up to 16/03/97; no change of members
04 Mar 1997 AA Full accounts made up to 30 April 1996
16 Apr 1996 363s Return made up to 16/03/96; no change of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
18 Apr 1995 363s Return made up to 16/03/95; full list of members
16 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 363s Return made up to 16/03/94; full list of members
  • 363(287) ‐ Registered office changed on 14/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/94; full list of members
25 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
24 Aug 1993 CERTNM Company name changed elric LIMITED\certificate issued on 25/08/93
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Request DocumentCompany name changed elric LIMITED\certificate issued on 25/08/93
24 Aug 1993 CERTNM Company name changed\certificate issued on 24/08/93
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
27 Apr 1993 287 Registered office changed on 27/04/93 from: crwys house 33 crwys road cardiff CF2 4YF
27 Apr 1993 88(2)R Ad 06/04/93--------- £ si 20998@1=20998 £ ic 2/21000
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 06/04/93--------- £ si 20998@1=20998 £ ic 2/21000