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PER-SCENT LIMITED

Company number 05245148

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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)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Chge acc ref date 30/04 01/11/05	View PDF Resolutions RES13 ‐ Chge acc ref date 30/04 01/11/05 - link opens in a new window - 1 page (1 page)
04 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/06/05
22 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: house of brands 345 moorside road swinton manchester M27 9HH	View PDF Registered office changed on 13/06/05 from: house of brands 345 moorside road swinton manchester M27 9HH - link opens in a new window - 1 page (1 page)
09 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
10 Nov 2004	88(2)R	Ad 31/10/04--------- £ si 5500000@1=5500000 £ ic 2/5500002	View PDF Ad 31/10/04--------- £ si 5500000@1=5500000 £ ic 2/5500002 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: section 320 26/10/04
10 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Nov 2004	123	Nc inc already adjusted 26/10/04	View PDF Nc inc already adjusted 26/10/04 - link opens in a new window - 1 page (1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 26/10/04
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	CERTNM	Company name changed sv trading LIMITED\certificate issued on 27/10/04	View PDF Company name changed sv trading LIMITED\certificate issued on 27/10/04 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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PER-SCENT LIMITED

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