PERIVALE LIMITED — Filings & Documents (134)
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(E)Special resolution
2008-06-13 · Other
(E)Return of final meeting
2008-06-13 · Other
(E)Final statement of accounts
2008-06-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-13 · Other
(E)FW1 - Certificate of solvency
2007-07-09 · Other
(E)Special Resolution (Winding Up)
2007-07-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)Amended document
1999-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-10-05 · Annual Return
(E)Annual return
1989-07-13 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)Special resolution
1987-08-28 · Other
Certificate of Incorporation on Change of Name
1987-08-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-16 · Director/Secretary Change
(E)Special resolution
1987-05-16 · Other
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)Special resolution
1985-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-12-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Statutory Declaration
1984-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Statutory Declaration
1984-04-10 · Other
(E)Annual return
1984-04-10 · Annual Return
(E)Special resolution
1984-03-07 · Other
(E)Special resolution
1984-01-04 · Other
(E)Annual return
1983-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Annual return
1982-06-21 · Annual Return
(E)Annual return
1981-05-28 · Annual Return
(E)Annual return
1981-05-12 · Annual Return
(E)Special resolution
1980-10-11 · Other
(E)Memorandum & Articles of Association
1980-10-11 · Memorandum & Articles
(E)Annual return
1979-06-15 · Annual Return
(E)Annual return
1978-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-10 · Other
(E)Annual return
1977-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-22 · Other
(E)Annual return
1976-11-22 · Annual Return
(E)Annual return
1976-05-17 · Annual Return
(E)Document
1976-03-03 · Other
(E)Memorandum of satisfaction
1976-03-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)Annual return
1975-03-08 · Annual Return
(E)Annual return
1974-04-04 · Annual Return
(E)Annual return
1973-04-19 · Annual Return
(E)Annual return
1972-05-05 · Annual Return
(E)Annual return
1971-03-01 · Annual Return
(E)Annual return
1970-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-01-24 · Other
(E)Certificate of Registration of Charge
1970-01-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-06-13 | |
| (E)Return of final meeting | Other | 2008-06-13 | |
| (E)Final statement of accounts | Other | 2008-06-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-13 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)Amended document | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)Special resolution | Other | 1987-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-16 | |
| (E)Special resolution | Other | 1987-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)Special resolution | Other | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Statutory Declaration | Other | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Statutory Declaration | Other | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Special resolution | Other | 1984-03-07 | |
| (E)Special resolution | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)Special resolution | Other | 1980-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-11 | |
| (E)Annual return | Annual Return | 1979-06-15 | |
| (E)Annual return | Annual Return | 1978-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-10 | |
| (E)Annual return | Annual Return | 1977-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-22 | |
| (E)Annual return | Annual Return | 1976-11-22 | |
| (E)Annual return | Annual Return | 1976-05-17 | |
| (E)Document | Other | 1976-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)Annual return | Annual Return | 1975-03-08 | |
| (E)Annual return | Annual Return | 1974-04-04 | |
| (E)Annual return | Annual Return | 1973-04-19 | |
| (E)Annual return | Annual Return | 1972-05-05 | |
| (E)Annual return | Annual Return | 1971-03-01 | |
| (E)Annual return | Annual Return | 1970-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1970-01-24 |
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