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PERCELL LIMITED

Company number 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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