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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Full group accounts made up to 27 March 1994
08 May 1994 363s Return made up to 18/04/94; full list of members
07 Jan 1994 AA Full group accounts made up to 28 March 1993
01 Sep 1993 MA Memorandum and Articles of Association
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
17 May 1993 363s Return made up to 18/04/93; no change of members
27 Jan 1993 AA Full group accounts made up to 29 March 1992
19 Jun 1992 363s Return made up to 18/04/92; no change of members
  • 363(287) ‐ Registered office changed on 19/06/92
  • 363(288) ‐ Director's particulars changed
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 AA Full group accounts made up to 31 March 1991
03 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1991 363a Return made up to 18/04/91; full list 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 18/04/91; full list of members
03 Sep 1990 MA Memorandum and Articles of Association
24 Aug 1990 395 Particulars of mortgage/charge
24 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Aug 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Aug 1990 88(2)R Ad 07/08/90--------- £ si 8334@1=8334 £ ic 375001/383335
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Request DocumentAd 07/08/90--------- £ si 8334@1=8334 £ ic 375001/383335
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association