Companies House does not verify the accuracy of the information filed

Advanced company search

PERATECH LIMITED

Company number 03440348

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
20 Oct 2000	363s	Return made up to 26/09/00; full list of members	View PDF Return made up to 26/09/00; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	363s	Return made up to 26/09/99; no change of members	View PDF Return made up to 26/09/99; no change of members - link opens in a new window - 7 pages (7 pages)
26 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
28 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
28 Jan 1999	88(2)R	Ad 20/01/99--------- £ si 1500@.01=15 £ ic 86/101	View PDF Ad 20/01/99--------- £ si 1500@.01=15 £ ic 86/101 - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	88(2)R	Ad 18/11/98--------- £ si 8400@.01=84 £ ic 2/86	View PDF Ad 18/11/98--------- £ si 8400@.01=84 £ ic 2/86 - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	122	S-div 20/01/99	View PDF S-div 20/01/99 - link opens in a new window - 1 page (1 page)
12 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
01 Oct 1998	363s	Return made up to 26/09/98; full list of members	View PDF Return made up to 26/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98	View PDF Accounting reference date shortened from 30/09/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
17 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
10 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Nov 1997	CERTNM	Company name changed tipglaze LIMITED\certificate issued on 05/11/97	View PDF Company name changed tipglaze LIMITED\certificate issued on 05/11/97 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?