PERATECH LIMITED

Company number 03440348

Date	Type	Description	View / Download
28 Nov 2007	88(2)R	Ad 02/11/07--------- £ si 680@.01=6 £ ic 145/151	(2 pages)
09 Nov 2007	363s	Return made up to 26/09/07; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: perapedhi, tunstall, richmond, north yorkshire DL10 7QL	(1 page)
28 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
15 Aug 2007	88(2)R	Ad 07/08/07--------- £ si 170@.01=1 £ ic 141/142	(2 pages)
23 Mar 2007	288a	New director appointed	(1 page)
24 Oct 2006	363s	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(14 pages)
12 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 170@.01=1 £ ic 140/141	(2 pages)
05 Oct 2006	88(2)R	Ad 15/08/06-29/08/06 £ si 1088@.01=10 £ ic 130/140	(2 pages)
29 Sep 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
07 Sep 2006	AAMD	Amended accounts made up to 31 March 2005	(8 pages)
07 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
30 Aug 2006	88(2)R	Ad 12/07/06--------- £ si 577@.01=5 £ ic 125/130	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Cease pro rata rghts 29/06/06
12 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(18 pages)
17 Nov 2005	288a	New secretary appointed	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	363s	Return made up to 26/09/05; no change of members	(10 pages)
10 Oct 2005	288b	Director resigned	(1 page)