- Company Overview for PERMANITE ASPHALT LIMITED (02353126)
- Filing history for PERMANITE ASPHALT LIMITED (02353126)
- People for PERMANITE ASPHALT LIMITED (02353126)
- Insolvency for PERMANITE ASPHALT LIMITED (02353126)
- More for PERMANITE ASPHALT LIMITED (02353126)
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) |
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15 Jan 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
23 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1992 | 363s |
Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members |
11 Jul 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
11 Jul 1991 | 363a |
Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members |
11 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
08 Apr 1991 | 363a |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
19 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Apr 1989 | 287 |
Registered office changed on 06/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/04/89 from: 2 baches street london N1 6UB |
05 Apr 1989 | CERTNM |
Company name changed padbow LIMITED\certificate issued on 06/04/89
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Request DocumentCompany name changed padbow LIMITED\certificate issued on 06/04/89 |
23 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |