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PERFILIATE TECHNOLOGIES LIMITED

Company number 03783384

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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)
01 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2002 123 £ nc 212120/212173 19/11/02
02 Aug 2002 AA Accounts for a small company made up to 30 June 2001
05 Jul 2002 363s Return made up to 07/06/02; no change of members
01 Jul 2002 288b Director resigned
26 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
10 Jul 2001 AA Accounts for a small company made up to 30 June 2000
09 Jul 2001 363s Return made up to 07/06/01; full list of members
09 Jul 2001 288c Director's particulars changed
09 Jul 2001 288a New director appointed
17 May 2001 CERTNM Company name changed rename LIMITED\certificate issued on 17/05/01
19 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
23 Jan 2001 288c Secretary's particulars changed;director's particulars changed
23 Oct 2000 363s Return made up to 07/06/00; full list of members
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
11 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 2000 123 £ nc 2000/212120 22/12/99
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 288a New director appointed
24 Feb 2000 288a New secretary appointed