- Company Overview for PERCELL LIMITED (03357508)
- Filing history for PERCELL LIMITED (03357508)
- People for PERCELL LIMITED (03357508)
- Charges for PERCELL LIMITED (03357508)
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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) |
---|---|---|---|
03 Nov 1998 | AA | Full group accounts made up to 31 December 1997 | |
01 Oct 1998 | 395 | Particulars of mortgage/charge | |
14 Sep 1998 | 288a | New secretary appointed | |
14 Sep 1998 | 288b | Secretary resigned;director resigned | |
30 Jul 1998 | 244 | Delivery ext'd 3 mth 31/12/97 | |
18 May 1998 | 288a | New secretary appointed;new director appointed | |
18 May 1998 | 363s | Return made up to 22/04/98; full list of members | |
18 May 1998 | 363(288) |
Secretary resigned;director's particulars changed
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|
Request DocumentSecretary resigned;director's particulars changed |
18 May 1998 | 363(287) |
Registered office changed on 18/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/05/98 |
25 Nov 1997 | 225 | Accounting reference date shortened from 30/04/98 to 31/12/97 | |
20 Jul 1997 | 88(2)R | Ad 01/06/97--------- £ si 86448@1=86448 £ ic 2/86450 | |
11 Jul 1997 | CERT8 | Certificate of authorisation to commence business and borrow | |
11 Jul 1997 | 117 | Application to commence business | |
02 Jul 1997 | CERTNM | Company name changed tellermate PLC\certificate issued on 03/07/97 | |
22 May 1997 | 288a | New director appointed | |
22 May 1997 | 288a | New director appointed | |
22 May 1997 | 288a | New secretary appointed | |
22 May 1997 | 287 | Registered office changed on 22/05/97 from: 129 queen street cardiff CF1 4BJ | |
22 May 1997 | 288a | New director appointed | |
22 May 1997 | 288b | Director resigned | |
22 May 1997 | 288b | Secretary resigned;director resigned | |
22 Apr 1997 | NEWINC | Incorporation |