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PERSICLE LIMITED

Company number 03453690

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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)
25 Nov 1999 AA Full accounts made up to 5 April 1999
04 May 1999 AA Full accounts made up to 5 April 1998
05 Feb 1999 363s Return made up to 22/10/98; full list of members
27 Mar 1998 288a New director appointed
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10 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 05/04/98
10 Dec 1997 88(2)R Ad 24/11/97--------- £ si 519998@1=519998 £ ic 2/520000
25 Nov 1997 288b Secretary resigned;director resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 287 Registered office changed on 25/11/97 from: 2 hilliards court wrexham road chester cheshire CH4 9QP
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New secretary appointed
25 Nov 1997 287 Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
25 Nov 1997 123 Nc inc already adjusted 13/11/97
22 Oct 1997 NEWINC Incorporation