- Company Overview for PERIMETER TECHNOLOGY (UK) LIMITED (SC146312)
- Filing history for PERIMETER TECHNOLOGY (UK) LIMITED (SC146312)
- People for PERIMETER TECHNOLOGY (UK) LIMITED (SC146312)
- Charges for PERIMETER TECHNOLOGY (UK) LIMITED (SC146312)
- More for PERIMETER TECHNOLOGY (UK) LIMITED (SC146312)
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) |
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29 Sep 1995 | 363s |
Return made up to 08/09/95; no change of members
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04 May 1995 | 410(Scot) | Partic of mort/charge * | |
29 Nov 1994 | AA |
Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994 |
29 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1994 | 363s |
Return made up to 08/09/94; full list of members
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Request DocumentReturn made up to 08/09/94; full list of members |
06 Oct 1994 | 287 | Registered office changed on 06/10/94 from: 48 castle street edinburgh lothian EH2 3LX | |
06 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Oct 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Oct 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1994 | CERTNM |
Company name changed verimac (no. 63) LIMITED\certificate issued on 08/08/94
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Request DocumentCompany name changed verimac (no. 63) LIMITED\certificate issued on 08/08/94 |
08 Sep 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |