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PERMASTORE HOLDINGS LIMITED

Company number 02517298

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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)
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
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
  • SRES13 ‐ Special resolution
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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