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PERFECTNORTH LIMITED

Company number 03065442

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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)
08 Jul 1997 363(288) Director resigned
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Request DocumentDirector resigned
08 Jul 1997 363(287) Registered office changed on 08/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/97
08 Jul 1997 288a New director appointed
02 Apr 1997 AAMD Amended accounts made up to 31 August 1996
01 Apr 1997 AA Accounts made up to 31 August 1996
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1996 363s Return made up to 07/06/96; full list of members
04 Dec 1995 224 Accounting reference date notified as 31/08
15 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
15 Jun 1995 288 Director resigned;new director appointed
15 Jun 1995 287 Registered office changed on 15/06/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
07 Jun 1995 NEWINC Incorporation