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PERTEMPS LIMITED

Company number 04881571

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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 Jan 2010 AUD Auditor's resignation
22 Sep 2009 363a Return made up to 29/08/09; full list of members
17 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
14 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sect 190 debt assignment agreed 07/09/2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 88(3) Particulars of contract relating to shares
31 Mar 2009 88(2) Ad 18/03/09\gbp si 342466@0.001=342.466\gbp ic 24698.7266/25041.1926\
16 Mar 2009 88(3) Particulars of contract relating to shares
16 Mar 2009 88(2) Ad 10/03/09\gbp si 41096@0.0001=4.1096\gbp ic 24694.617/24698.7266\
17 Dec 2008 88(3) Particulars of contract relating to shares
17 Dec 2008 88(2) Ad 11/12/08\gbp si 1369863@0.001=1369.863\gbp ic 23324.754/24694.617\
17 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 88(3) Particulars of contract relating to shares
15 Dec 2008 88(2) Ad 21/11/08\gbp si 708684@0.001=708.684\gbp ic 22616.07/23324.754\
10 Dec 2008 363a Return made up to 29/08/08; full list of members; amend
28 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 288b Appointment terminated director nigel bacon
16 Sep 2008 363a Return made up to 29/08/08; full list of members
27 Aug 2008 288a Director appointed celia perry
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
26 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
06 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 88(3) Particulars of contract relating to shares