- Company Overview for PERFECTNORTH LIMITED (03065442)
- Filing history for PERFECTNORTH LIMITED (03065442)
- People for PERFECTNORTH LIMITED (03065442)
- More for PERFECTNORTH LIMITED (03065442)
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) |
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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
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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 |