- Company Overview for PERMASTORE HOLDINGS LIMITED (02517298)
- Filing history for PERMASTORE HOLDINGS LIMITED (02517298)
- People for PERMASTORE HOLDINGS LIMITED (02517298)
- Charges for PERMASTORE HOLDINGS LIMITED (02517298)
- More for PERMASTORE HOLDINGS LIMITED (02517298)
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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28 Dec 1995 | AA | Full group accounts made up to 2 April 1995 | |
19 Jul 1995 | 363s | Return made up to 02/07/95; change of members | |
12 May 1995 | 122 | £ ic 2024545/1803030 31/03/95 £ sr 221515@1=221515 | |
10 May 1995 | MEM/ARTS | Memorandum and Articles of Association | |
01 May 1995 | CERTNM | Company name changed readyhigh LIMITED\certificate issued on 02/05/95 | |
28 Apr 1995 | RESOLUTIONS |
Resolutions
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28 Apr 1995 | 169 | £ ic 2025605/2024545 19/04/95 £ sr 2120@.5=1060 | |
24 Apr 1995 | 122 | £ ic 2041250/2025605 19/04/95 £ sr 15645@1=15645 | |
10 Mar 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Dec 1994 | AA |
Full group accounts made up to 27 March 1994
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|
Request DocumentFull group accounts made up to 27 March 1994 |
13 Jul 1994 | 363s |
Return made up to 02/07/94; 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 DocumentReturn made up to 02/07/94; full list of members |
29 Apr 1994 | 122 |
£ ic 2265000/2041250 31/03/94 £ sr 223750@1=223750
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|
Request Document£ ic 2265000/2041250 31/03/94 £ sr 223750@1=223750 |
08 Jan 1994 | AA |
Full accounts made up to 28 March 1993
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|
Request DocumentFull accounts made up to 28 March 1993 |
20 Jul 1993 | 363s |
Return made up to 02/07/93; change of members
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|
Request DocumentReturn made up to 02/07/93; change of members |
27 Jan 1993 | AA |
Full group accounts made up to 29 March 1992
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|
Request DocumentFull group accounts made up to 29 March 1992 |
03 Aug 1992 | 363b |
Return made up to 02/07/92; no change of members
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|
Request DocumentReturn made up to 02/07/92; no change of members |
16 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Apr 1992 | 363b |
Return made up to 02/07/91; full list of members
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|
Request DocumentReturn made up to 02/07/91; full list of members |
01 Feb 1992 | AA |
Full group accounts made up to 31 March 1991
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|
Request DocumentFull group accounts made up to 31 March 1991 |
09 Jan 1991 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
09 Jan 1991 | 88(2)O |
Ad 07/08/90--------- £ si 1070000@1 £ si 767000@.5
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|
Request DocumentAd 07/08/90--------- £ si 1070000@1 £ si 767000@.5 |
19 Oct 1990 | 88(2)P |
Ad 07/08/90--------- £ si 1070000@1=1070000 £ si 767000@.5=383500 £ ic 811500/2265000
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|
Request DocumentAd 07/08/90--------- £ si 1070000@1=1070000 £ si 767000@.5=383500 £ ic 811500/2265000 |