- Company Overview for PERLE SYSTEMS EUROPE LIMITED (02058845)
- Filing history for PERLE SYSTEMS EUROPE LIMITED (02058845)
- People for PERLE SYSTEMS EUROPE LIMITED (02058845)
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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) |
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11 Nov 1994 | AA |
Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994 |
28 Oct 1994 | MEM/ARTS | Memorandum and Articles of Association | |
10 Oct 1994 | CERTNM |
Company name changed perle systems LIMITED\certificate issued on 11/10/94
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Request DocumentCompany name changed perle systems LIMITED\certificate issued on 11/10/94 |
10 Oct 1994 | CERTNM | Company name changed\certificate issued on 10/10/94 | |
15 Jul 1994 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
15 Jul 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Mar 1994 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
04 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
14 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
16 Dec 1992 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
31 Mar 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
10 Mar 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
05 Feb 1991 | 363a |
Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members |
04 Jan 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
30 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
13 Mar 1990 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
07 Apr 1989 | 287 |
Registered office changed on 07/04/89 from: silbury business centre, silbury court, 356 silbury boulevard, central milton keynes MK9 2AF
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Request DocumentRegistered office changed on 07/04/89 from: silbury business centre, silbury court, 356 silbury boulevard, central milton keynes MK9 2AF |
05 Apr 1989 | 363 |
Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members |
21 Feb 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
16 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Oct 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
05 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1988 | AA |
Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987 |
13 Jan 1987 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |