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PERTEC LIMITED

Company number 03491967

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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)
15 Feb 2003 395 Particulars of mortgage/charge
20 Dec 2002 288c Director's particulars changed
04 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
23 May 2002 88(2)O Ad 25/05/00--------- £ si 13249@.01
13 May 2002 88(2)O Ad 12/04/02--------- £ si 1747@.01
22 Apr 2002 88(2)R Ad 12/04/02--------- £ si 172@.01=1 £ ic 1240/1241
19 Apr 2002 88(2)O Ad 25/05/00--------- £ si 13249@.01
19 Apr 2002 88(2)O Ad 04/12/01--------- £ si 793@.01
19 Apr 2002 88(2)O Ad 05/06/01--------- £ si 4120@.01
25 Mar 2002 88(2)R Ad 05/06/01--------- £ si 1620@.1
25 Mar 2002 88(2)R Ad 25/05/00--------- £ si 12719@.1
25 Mar 2002 88(2)R Ad 04/12/01--------- £ si 3823@.1
15 Mar 2002 363s Return made up to 13/01/02; change of members
25 Feb 2002 88(2)R Ad 05/06/01--------- £ si 4120@.01=41 £ ic 1199/1240
25 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 123 £ nc 1400/2700 03/05/00
07 Feb 2002 88(2)R Ad 04/12/01--------- £ si 793@.01=7 £ ic 1192/1199
09 Jan 2002 MISC Amending 882R 13249 at 1P
09 Jan 2002 MISC Amending 882R 105800 at 1P
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Jul 2001 288a New director appointed
21 Mar 2001 363s Return made up to 13/01/01; full list of members
21 Mar 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed