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PERFECT STRUCTURES LIMITED

Company number 04777947

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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)
04 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 88(2)R Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100
04 Aug 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New secretary appointed;new director appointed
08 Jun 2003 288a New director appointed
08 Jun 2003 MEM/ARTS Memorandum and Articles of Association
02 Jun 2003 CERTNM Company name changed perfect stuctures LIMITED\certificate issued on 01/06/03
28 May 2003 288b Secretary resigned
28 May 2003 288b Director resigned
27 May 2003 NEWINC Incorporation