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PERA APPAREL LIMITED

Company number 04820078

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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)
05 Jun 2006 AA Full accounts made up to 31 July 2005
01 Feb 2006 88(2)R Ad 01/08/05--------- £ si 500@1=500 £ ic 1000/1500
01 Feb 2006 123 Nc inc already adjusted 01/08/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 363a Return made up to 31/07/05; no change of members
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed
11 Oct 2005 288b Director resigned
04 Aug 2005 363s Return made up to 03/07/04; full list of members; amend
03 Aug 2005 AA Total exemption full accounts made up to 31 July 2004
10 Jan 2005 287 Registered office changed on 10/01/05 from: clarendon house, 125 shenley road, borehamwood, hertfordshire wd 1AG
10 Jan 2005 363s Return made up to 03/07/04; full list of members
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2003 288c Secretary's particulars changed
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 2ND floor, 90 deansgate, manchester, greater manchester M3 2QJ
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 288a New secretary appointed