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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)
15 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/01
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23 Nov 1992 288 New director appointed
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05 Mar 1992 363s Return made up to 28/02/92; full list of members
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11 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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11 Jul 1991 363a Return made up to 28/02/91; full list of members
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11 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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08 Apr 1991 363a Return made up to 31/08/90; full list of members
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19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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06 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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06 Apr 1989 287 Registered office changed on 06/04/89 from: 2 baches street london N1 6UB
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05 Apr 1989 CERTNM Company name changed padbow LIMITED\certificate issued on 06/04/89
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23 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1989 NEWINC Incorporation
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