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PER-SCENT GROUP LIMITED

Company number 03002517

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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)
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Tenancy, sub div 11/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288a New director appointed
05 Apr 2004 AA Full accounts made up to 30 April 2003
29 Mar 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 AA Full accounts made up to 30 April 2002
12 Apr 2003 363s Return made up to 14/12/02; full list of members
05 Jun 2002 AA Accounts for a medium company made up to 30 April 2001
13 Feb 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
02 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
02 Dec 2000 395 Particulars of mortgage/charge
13 Apr 2000 AA Accounts for a small company made up to 30 April 1999
05 Apr 2000 88(2)R Ad 01/01/00--------- £ si 49998@1=49998 £ ic 2/50000
05 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 2000 123 £ nc 1000/50000 01/01/00
29 Mar 2000 AA Accounts for a small company made up to 30 April 1998
17 Mar 2000 288a New director appointed
20 Jan 2000 363s Return made up to 16/12/98; no change of members
20 Jan 2000 363s Return made up to 14/12/99; full list of members
05 Jan 2000 288b Director resigned