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PERKINS SMALL ENGINES LIMITED

Company number 02978384

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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)
13 Nov 2000 363s Return made up to 12/10/00; full list of members
10 Aug 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 123 Nc inc already adjusted 26/07/00
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Nov 1999 363s Return made up to 12/10/99; full list of members
13 Aug 1999 AA Full accounts made up to 31 December 1998
30 Nov 1998 AA Full accounts made up to 31 January 1998
10 Nov 1998 363s Return made up to 12/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
29 May 1998 288a New director appointed
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Request DocumentNew director appointed
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
19 Jan 1998 88(2)R Ad 18/12/97--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
21 Oct 1997 363s Return made up to 12/10/97; no change of members
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
21 Jul 1997 AA Full accounts made up to 31 January 1997
11 Nov 1996 363s Return made up to 12/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 1996 AA Full accounts made up to 31 January 1996
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Request DocumentFull accounts made up to 31 January 1996
06 Mar 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1996 288 Secretary resigned
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Request DocumentSecretary resigned
13 Nov 1995 288 New director appointed
13 Nov 1995 363s Return made up to 12/10/95; full list of members
  • 363(288) ‐ Director resigned
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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