PERACHEM LIMITED filing history - Find and update company information

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PERACHEM LIMITED

Company number 05024723

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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 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	363a	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Sep 2005	88(2)R	Ad 01/07/05--------- £ si 98000@.001=98 £ ic 100/198	View PDF Ad 01/07/05--------- £ si 98000@.001=98 £ ic 100/198 - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	AA	Accounts made up to 31 July 2004	View PDF Accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2005	88(2)R	Ad 06/07/05--------- £ si 98000@.001=98 £ ic 2/100	View PDF Ad 06/07/05--------- £ si 98000@.001=98 £ ic 2/100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2005	CERTNM	Company name changed peradox LIMITED\certificate issued on 11/04/05	View PDF Company name changed peradox LIMITED\certificate issued on 11/04/05 - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	363s	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/07/04	View PDF Accounting reference date shortened from 31/01/05 to 31/07/04 - link opens in a new window - 1 page (1 page)
25 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 01/06/04 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
04 Feb 2004	CERTNM	Company name changed blue fawcett LIMITED\certificate issued on 04/02/04	View PDF Company name changed blue fawcett LIMITED\certificate issued on 04/02/04 - link opens in a new window - 2 pages (2 pages)
23 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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