Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERLANGER LIMITED

Company number 02816926

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2007 CERTNM Company name changed uk call centre LIMITED\certificate issued on 16/05/07
08 Dec 2006 363s Return made up to 11/05/06; full list of members
13 Feb 2006 288c Director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 363s Return made up to 11/05/05; full list of members
19 Jan 2005 225 Accounting reference date extended from 31/08/04 to 28/02/05
19 Jan 2005 363s Return made up to 11/05/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Aug 2003 363s Return made up to 11/05/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Dec 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Jun 2002 CERTNM Company name changed border medical LIMITED\certificate issued on 14/06/02
30 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 AA Total exemption small company accounts made up to 30 November 2000
22 Jan 2002 225 Accounting reference date shortened from 30/11/01 to 31/08/01
04 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
02 Mar 2001 395 Particulars of mortgage/charge
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 363s Return made up to 11/05/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 30 November 1999
09 Jun 1999 363s Return made up to 11/05/99; no change of members
07 Apr 1999 AA Accounts for a small company made up to 30 November 1998
22 Mar 1999 225 Accounting reference date extended from 31/05/98 to 30/11/98