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PERDUCO PERSONNEL LIMITED

Company number 04782578

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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)
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 03/04/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jul 2005 363s Return made up to 30/05/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
06 Jul 2004 363a Return made up to 30/05/04; full list of members
29 Mar 2004 CERTNM Company name changed pearce-bennett LIMITED\certificate issued on 29/03/04
10 Sep 2003 88(2)R Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2
07 Sep 2003 288c Director's particulars changed
07 Sep 2003 288a New secretary appointed
07 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:resign app secretary 14/07/03
07 Sep 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288c Director's particulars changed
18 Aug 2003 288b Secretary resigned
06 Aug 2003 288c Director's particulars changed
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned
16 Jun 2003 287 Registered office changed on 16/06/03 from: 13 weston road southend-on-sea essex SS1 1AS
16 Jun 2003 288b Secretary resigned
16 Jun 2003 288b Director resigned
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288a New director appointed
30 May 2003 NEWINC Incorporation