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PERMALI DEHO LIMITED

Company number 00968871

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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)
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned;director resigned
11 Jun 1998 288a New secretary appointed
11 Jun 1998 288a New director appointed
08 Jun 1998 288a New director appointed
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
07 Apr 1998 AA Full accounts made up to 31 December 1997
03 Jun 1997 363s Return made up to 31/05/97; no change of members
04 May 1997 AA Full accounts made up to 31 December 1996
24 May 1996 363s Return made up to 31/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 1996 AA Full accounts made up to 31 December 1995
07 Sep 1995 403a Declaration of satisfaction of mortgage/charge
07 Sep 1995 403a Declaration of satisfaction of mortgage/charge
07 Sep 1995 403a Declaration of satisfaction of mortgage/charge
29 Aug 1995 287 Registered office changed on 29/08/95 from: hinckley road burbage leicestershire LE10 2AQ
28 Jun 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 31/05/95; full list of members
01 Jun 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
24 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/05/94; full list of members
09 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/05/93; no change of members