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PERIMETER TECHNOLOGY (UK) LIMITED

Company number SC146312

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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)
29 Sep 1995 363s Return made up to 08/09/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
04 May 1995 410(Scot) Partic of mort/charge *
29 Nov 1994 AA Accounts for a dormant company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1994
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Oct 1994 363s Return made up to 08/09/94; full list of members
  • 363(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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Oct 1994 288 Director resigned;new director appointed
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;new director appointed
06 Oct 1994 288 Director resigned;new director appointed
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;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