PERMANITE ASPHALT LIMITED

Company number 02353126

Date	Type	Description	View / Download
23 Jan 1997	288a	New director appointed	(3 pages)
16 Jan 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
20 Nov 1996	AUD	Auditor's resignation	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
08 Aug 1996	CERTNM	Company name changed ruberoid specialist products lim ited\certificate issued on 09/08/96	(2 pages)
25 Jul 1996	CERTNM	Company name changed hilbre building chemicals limite d\certificate issued on 26/07/96	(2 pages)
06 Mar 1996	363a	Return made up to 28/02/96; 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 Document
17 Nov 1995	288	Secretary's particulars changed	(4 pages)
20 Oct 1995	AA	Accounts for a small company made up to 31 January 1995	(7 pages)
27 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	287	Registered office changed on 14/07/95 from: lords fold ormskirk rd rainford lancashire WA11 8HP	(1 page)
14 Jul 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
30 Jun 1995	363s	Return made up to 28/02/95; full list of members; amend	(6 pages)
28 Feb 1995	363s	Return made up to 28/02/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
17 Jun 1994	AA	Accounts for a small company made up to 31 January 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 Document
24 Mar 1994	363s	Return made up to 28/02/94; 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 Document
27 May 1993	AA	Accounts for a small company made up to 31 January 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 Document
11 May 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1993	363s	Return made up to 28/02/93; 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 Document