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PERMANITE LIMITED

Company number 02423586

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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)
26 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 287 Registered office changed on 23/11/93 from: construction house birch street wolverhampton WV1 4HY
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Request DocumentRegistered office changed on 23/11/93 from: construction house birch street wolverhampton WV1 4HY
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Nov 1993 CERTNM Company name changed t c operating services LIMITED\certificate issued on 02/11/93
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Request DocumentCompany name changed t c operating services LIMITED\certificate issued on 02/11/93
28 Jun 1993 363x Return made up to 17/06/93; no change of members
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Request DocumentReturn made up to 17/06/93; no change of members
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jan 1993 CERTNM Company name changed tarmac delmarva operating servic es LIMITED\certificate issued on 05/01/93
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Request DocumentCompany name changed tarmac delmarva operating servic es LIMITED\certificate issued on 05/01/93
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 363b Return made up to 17/06/92; no change of members
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Request DocumentReturn made up to 17/06/92; no change of members
12 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jul 1991 363a Return made up to 17/06/91; full list of members
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Request DocumentReturn made up to 17/06/91; full list of members
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12