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PERMASTORE AGRICULTURAL PRODUCTS LIMITED

Company number 01866563

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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)
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 29/04/2010
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
08 Sep 2009 AA Accounts for a dormant company made up to 29 March 2009
23 Apr 2009 363a Return made up to 18/04/09; full list of members
27 Dec 2008 AA Accounts for a dormant company made up to 30 March 2008
21 Apr 2008 363a Return made up to 18/04/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 1 April 2007
24 Apr 2007 363a Return made up to 18/04/07; full list of members
16 Jan 2007 AA Accounts for a dormant company made up to 26 March 2006
18 Apr 2006 363a Return made up to 18/04/06; full list of members
11 Jan 2006 AA Full accounts made up to 27 March 2005
27 Apr 2005 363s Return made up to 18/04/05; full list of members
06 Jan 2005 AA Full accounts made up to 28 March 2004
26 Apr 2004 363s Return made up to 18/04/04; full list of members
10 Jan 2004 AA Full accounts made up to 30 March 2003
12 Nov 2003 288b Secretary resigned;director resigned
12 Nov 2003 288a New secretary appointed;new director appointed
28 Apr 2003 363s Return made up to 18/04/03; full list of members
09 Jan 2003 AA Full accounts made up to 31 March 2002
24 Apr 2002 363s Return made up to 18/04/02; full list of members
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 21/12/01
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Request DocumentResolutions
08 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2002 155(6)a Declaration of assistance for shares acquisition
08 Jan 2002 288b Director resigned