PERACHEM HOLDINGS PLC filing history - Find and update company information

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PERACHEM HOLDINGS PLC

Company number 05425236

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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)
01 Aug 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Aug 2006	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 - 4 pages (4 pages)
01 Aug 2006	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Aug 2006	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
05 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
16 Jun 2006	363s	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 2006	88(2)R	Ad 10/10/05--------- £ si 50@1=50 £ ic 50/100	View PDF Ad 10/10/05--------- £ si 50@1=50 £ ic 50/100 - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: 55 drury lane london WC2B 5RZ	View PDF Registered office changed on 17/03/06 from: 55 drury lane london WC2B 5RZ - link opens in a new window - 1 page (1 page)
17 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/07/05	View PDF Resolutions RES13 ‐ Company business 04/07/05 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 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 - 13 pages (13 pages)
18 Aug 2005	88(2)R	Ad 04/07/05--------- £ si 25@1=25 £ ic 25/50	View PDF Ad 04/07/05--------- £ si 25@1=25 £ ic 25/50 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	88(2)R	Ad 09/06/05--------- £ si 24@1=24 £ ic 1/25	View PDF Ad 09/06/05--------- £ si 24@1=24 £ ic 1/25 - link opens in a new window - 2 pages (2 pages)
18 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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