Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERATECH LIMITED

Company number 03440348

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2003 88(2)R Ad 03/10/03--------- £ si 306@.01=3 £ ic 108/111
23 Oct 2003 MISC Amending 88(2) dated 020503
13 Aug 2003 88(2)R Ad 15/07/03--------- £ si 184@.01=1 £ ic 104/105
09 Aug 2003 88(2)R Ad 15/07/03--------- £ si 245@.01=2 £ ic 102/104
29 Jul 2003 288a New director appointed
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 88(2)R Ad 02/05/03--------- £ si 134@.01=1 £ ic 101/102
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 9 13/02/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2003 169 £ ic 102/101 13/03/03 £ sr 100@.01=1
01 Mar 2003 395 Particulars of mortgage/charge
12 Feb 2003 88(2)R Ad 19/12/02--------- £ si 108@.01=1 £ ic 101/102
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Nov 2002 88(2)R Ad 16/10/02--------- £ si 66@.01 £ ic 101/101
06 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2002 288a New director appointed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Jan 2002 288c Secretary's particulars changed
19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001 288a New secretary appointed
11 May 2001 288b Secretary resigned
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions