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PERSPECTIVE (SOUTH) LIMITED

Company number 03120930

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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)
03 Feb 2004 MEM/ARTS Memorandum and Articles of Association
22 Jan 2004 363s Return made up to 01/11/03; full list of members
06 Jan 2004 123 Nc inc already adjusted 20/08/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 395 Particulars of mortgage/charge
22 Nov 2002 363s Return made up to 01/11/02; full list of members
31 May 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 MEM/ARTS Memorandum and Articles of Association
07 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 21/07/99
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
07 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 288a New director appointed
05 Dec 2001 88(2)R Ad 13/11/01--------- £ si 7@1=7 £ ic 100/107
06 Nov 2001 363s Return made up to 01/11/01; full list of members
02 Oct 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 01/11/00; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Nov 1999 363s Return made up to 01/11/99; full list of members
02 Nov 1999 395 Particulars of mortgage/charge