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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)
24 Aug 1990 395 Particulars of mortgage/charge
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21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
20 Aug 1990 88(2)R Ad 07/08/90--------- £ si 99996@.5=49998 £ ic 761502/811500
20 Aug 1990 88(2)R Ad 07/08/90--------- £ si 83000@.5=41500 £ si 720000@1=720000 £ ic 2/761502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/90--------- £ si 83000@.5=41500 £ si 720000@1=720000 £ ic 2/761502
20 Aug 1990 MA Memorandum and Articles of Association
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Aug 1990 123 £ nc 50000/4930000 07/08/90
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Aug 1990 123 Nc inc already adjusted 07/08/90
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Request DocumentNc inc already adjusted 07/08/90
20 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Aug 1990 MA Memorandum and Articles of Association
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
13 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge