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PERSPEX DISTRIBUTION LIMITED

Company number 04625370

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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 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2003 288a New secretary appointed;new director appointed
24 Jun 2003 288b Secretary resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Mar 2003 123 Nc inc already adjusted 24/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 MEM/ARTS Memorandum and Articles of Association
12 Mar 2003 88(2)R Ad 24/02/03--------- £ si 999@1=999 £ ic 1/1000
12 Mar 2003 287 Registered office changed on 12/03/03 from: central square south orchard street newcastle upon tyne NE1 3XX
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 288a New director appointed
25 Feb 2003 CERTNM Company name changed ever 1985 LIMITED\certificate issued on 25/02/03
24 Dec 2002 NEWINC Incorporation