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PERMANITE ASPHALT LIMITED

Company number 02353126

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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 Jan 1997 288a New director appointed
16 Jan 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
15 Jan 1997 288b Director resigned
13 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
03 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Nov 1996 AUD Auditor's resignation
31 Oct 1996 AA Full accounts made up to 31 December 1995
08 Aug 1996 CERTNM Company name changed ruberoid specialist products lim ited\certificate issued on 09/08/96
25 Jul 1996 CERTNM Company name changed hilbre building chemicals limite d\certificate issued on 26/07/96
06 Mar 1996 363a Return made up to 28/02/96; full list of members
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17 Nov 1995 288 Secretary's particulars changed
20 Oct 1995 AA Accounts for a small company made up to 31 January 1995
27 Jul 1995 288 Secretary resigned;new secretary appointed
27 Jul 1995 288 New director appointed
14 Jul 1995 287 Registered office changed on 14/07/95 from: lords fold ormskirk rd rainford lancashire WA11 8HP
14 Jul 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
30 Jun 1995 363s Return made up to 28/02/95; full list of members; amend
28 Feb 1995 363s Return made up to 28/02/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 AA Accounts for a small company made up to 31 January 1994
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24 Mar 1994 363s Return made up to 28/02/94; full list of members
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27 May 1993 AA Accounts for a small company made up to 31 January 1993
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11 May 1993 AA Accounts for a small company made up to 31 March 1992
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28 Feb 1993 363s Return made up to 28/02/93; full list of members
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