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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)
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2008 363a Return made up to 01/11/08; full list of members
15 Dec 2008 MISC Amending resolution - amending auth cap to £675150
22 Jul 2008 SA Statement of affairs
22 Jul 2008 88(2) Ad 11/07/08\gbp si 675000@1=675000\gbp ic 150/675150\
22 Jul 2008 SA Statement of affairs
22 Jul 2008 88(2) Ad 11/07/08\gbp si 1@1=1\gbp ic 149/150\
22 Jul 2008 123 Nc inc already adjusted 11/07/08
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 AA Accounts for a small company made up to 31 December 2007
18 Apr 2008 288a Secretary appointed anthony morrow
18 Apr 2008 288a Director appointed anthony morrow
14 Apr 2008 287 Registered office changed on 14/04/2008 from the old library 24 walker avenue wolverton mill milton keynes bucks MK12 5TW
14 Apr 2008 288a Director appointed damian john keeling
14 Apr 2008 288b Appointment terminated secretary anthony smith
14 Apr 2008 288b Appointment terminated director emma smith
14 Apr 2008 122 Conso
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 01/04/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Apr 2008 395 Duplicate mortgage certificatecharge no:5
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Financial assistance approval 01/04/2008
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2008 288b Appointment terminated director william white