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PERTEN LIMITED

Company number SC097437

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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)
27 May 1999 288b Director resigned
18 Jan 1999 363s Return made up to 15/01/99; full list of members
18 Jan 1999 AA Full accounts made up to 30 September 1998
24 Feb 1998 AA Full accounts made up to 30 September 1997
03 Feb 1998 363s Return made up to 15/01/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/98
13 Jan 1997 363s Return made up to 15/01/97; no change of members
06 Jan 1997 AA Full accounts made up to 30 September 1996
30 Jul 1996 AA Full accounts made up to 30 September 1995
29 Jul 1996 288 Director resigned
18 Apr 1996 363s Return made up to 15/01/96; full list of members
20 Mar 1996 DISS40 Compulsory strike-off action has been discontinued
15 Mar 1996 652C Withdrawal of application for striking off
16 Feb 1996 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 1995 652a Application for striking-off
06 Jul 1995 AA Full accounts made up to 30 September 1994
20 Jan 1995 363s Return made up to 15/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Oct 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
12 Sep 1994 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
07 Jun 1994 363s Return made up to 15/06/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; change of members
25 Nov 1993 225(2) Accounting reference date extended from 30/09 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 30/11
25 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions