Companies House does not verify the accuracy of the information filed

Advanced company search

PREFORMA LIMITED

Company number 06942682

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 13/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
24 Nov 2011	SH02	Sub-division of shares on 13 September 2011	View PDF Sub-division of shares on 13 September 2011 - link opens in a new window - 10 pages (10 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 140.00	View PDF Statement of capital following an allotment of shares on 13 September 2011 GBP 140.00 - link opens in a new window - 9 pages (9 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 84	View PDF Statement of capital following an allotment of shares on 13 September 2011 GBP 84 - link opens in a new window - 9 pages (9 pages)
27 Sep 2011	AP01	Appointment of Mr Edward Docherty as a director	View PDF Appointment of Mr Edward Docherty as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Mr Graham John Matthews as a director	View PDF Appointment of Mr Graham John Matthews as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	TM01	Termination of appointment of Gary Smith as a director	View PDF Termination of appointment of Gary Smith as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	TM01	Termination of appointment of Dale Fowler as a director	View PDF Termination of appointment of Dale Fowler as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AP01	Appointment of Jonathon Charles Lamb as a director	View PDF Appointment of Jonathon Charles Lamb as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AD01	Registered office address changed from 129-131 New Bridge Street Newcastle upon Tyne NE1 2SW on 20 July 2010	View PDF Registered office address changed from 129-131 New Bridge Street Newcastle upon Tyne NE1 2SW on 20 July 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	CH01	Director's details changed for Gary Smith on 30 June 2010	View PDF Director's details changed for Gary Smith on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	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 - 46 pages (46 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Gary Smith on 24 June 2010	View PDF Director's details changed for Gary Smith on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	88(2)	Ad 06/07/09\gbp si 49@1=49\gbp ic 50/99\	View PDF Ad 06/07/09\gbp si 49@1=49\gbp ic 50/99\ - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Mr Dale Fowler as a director	View PDF Appointment of Mr Dale Fowler as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?