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PERMANENT PECOH LIMITED

Company number 04267666

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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)
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 390A remun auds 06/11/02
23 Aug 2002 363s Return made up to 09/08/02; full list of members
16 May 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Secretary resigned;director resigned
22 Mar 2002 287 Registered office changed on 22/03/02 from: 9 cheapside london EC2V 6AD
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 CERTNM Company name changed alnery no. 2223 LIMITED\certificate issued on 21/03/02
09 Aug 2001 NEWINC Incorporation