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PEERMARK LIMITED

Company number 03566732

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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)
26 May 1999 363s Return made up to 19/05/99; full list of members
17 May 1999 288a New secretary appointed
17 May 1999 288b Director resigned
17 May 1999 288b Secretary resigned
11 Mar 1999 395 Particulars of mortgage/charge
11 Mar 1999 395 Particulars of mortgage/charge
06 Mar 1999 395 Particulars of mortgage/charge
21 Jan 1999 288a New director appointed
19 Jun 1998 287 Registered office changed on 19/06/98 from: 16 st john street london EC1M 4AY
19 Jun 1998 288a New secretary appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Secretary resigned
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1998 NEWINC Incorporation