PERSPECTIVE (NORTH EAST) LIMITED

Company number 04163906

Date	Type	Description	View / Download
31 Dec 2008	MISC	Amending F169, purchase date of 09/05/05	(2 pages)
16 Dec 2008	288a	Director appointed damian john keeling	(2 pages)
16 Dec 2008	AUD	Auditor's resignation	(1 page)
16 Dec 2008	288a	Director and secretary appointed anthony morrow	(2 pages)
16 Dec 2008	288a	Director appointed anthony arthur james bannard smith	(2 pages)
16 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from northumbria house 21 - 23 brenkley way blezard business park seaton burn NE13 6DS	(1 page)
16 Dec 2008	288b	Appointment terminated secretary peter rutherford	(1 page)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Dec 2008	122	S-div	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 27/11/2008	(5 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(14 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Nov 2008	MAR	Re-registration of Memorandum and Articles	(37 pages)
26 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
14 Nov 2008	363a	Return made up to 20/02/08; change of members; amend	(13 pages)
14 Nov 2008	288c	Director's change of particulars / trevor clark / 15/06/2007	(1 page)
04 Nov 2008	AUD	Auditor's resignation	(1 page)
14 Oct 2008	AA	Full accounts made up to 30 April 2008	(19 pages)