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PERVASIVE EDGE LIMITED

Company number 04610149

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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)
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 05/12/05; full list of members
05 Dec 2005 288c Director's particulars changed
27 May 2005 363s Return made up to 05/12/04; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/12/03
13 Dec 2003 288a New secretary appointed
12 Dec 2003 288b Secretary resigned
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 88(2)R Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
11 Sep 2003 288b Director resigned
24 Dec 2002 287 Registered office changed on 24/12/02 from: 5 hendon street sheffield south yorkshire S13 9AX
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
12 Dec 2002 288a New secretary appointed
12 Dec 2002 288b Director resigned
12 Dec 2002 288b Secretary resigned
12 Dec 2002 287 Registered office changed on 12/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
05 Dec 2002 NEWINC Incorporation