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PERATECH LIMITED

Company number 03440348

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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 Aug 2009 288a Director appointed avid boxen
27 May 2009 288b Appointment terminated director alan berry
16 Feb 2009 288b Appointment terminated director and secretary colin proudfoot
16 Feb 2009 288a Secretary appointed douglas stuart balderston
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Dec 2008 88(2) Ad 17/12/08\gbp si 680@0.01=6.8\gbp ic 195.51/202.31\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 04/11/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2008 363a Return made up to 26/09/08; full list of members
20 Oct 2008 353 Location of register of members
20 Oct 2008 190 Location of debenture register
09 Oct 2008 88(2) Ad 17/09/08\gbp si 170@0.01=1.7\gbp ic 190.19/191.89\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 88(2) Ad 17/07/08\gbp si 1700@0.01=17\gbp ic 173.19/190.19\
10 Jul 2008 88(2) Ad 07/07/08\gbp si 119@0.01=1.19\gbp ic 172/173.19\
01 Jul 2008 288a Director appointed douglas stuart balderston
27 Jun 2008 AA Accounts for a small company made up to 31 March 2008
28 May 2008 288a Director and secretary appointed colin proudfoot
28 May 2008 288b Appointment terminated director and secretary douglas balderston
11 Feb 2008 88(2)R Ad 23/01/08--------- £ si 85@.01 £ ic 172/172
24 Jan 2008 88(2)R Ad 05/12/07--------- £ si 1020@.01=10 £ ic 162/172
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 88(2)R Ad 23/11/07--------- £ si 1190@.01=11 £ ic 151/162