PERTH (UK) LIMITED

Company number 03198915

Date	Type	Description	View / Download
27 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 2000	363s	Return made up to 15/05/00; full list of members	(6 pages)
05 Jun 1999	363s	Return made up to 15/05/99; full list of members 363(287) ‐ Registered office changed on 05/06/99	(6 pages)
10 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
23 Dec 1998	CERTNM	Company name changed sanitec LIMITED\certificate issued on 24/12/98	(2 pages)
09 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
17 Jun 1998	363s	Return made up to 15/05/98; no change of members	(4 pages)
23 Jun 1997	363s	Return made up to 15/05/97; full list of members	(6 pages)
20 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
22 May 1996	288	Secretary resigned	(1 page)
15 May 1996	NEWINC	Incorporation	(16 pages)