PERM COMPANY LIMITED — Filings & Documents (103)
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(E)Final statement of accounts
1993-06-23 · Other
(E)Return of final meeting
1993-06-23 · Other
(E)Special resolution
1993-06-23 · Other
(E)Ordinary resolution
1992-12-23 · Other
(E)Notice of appointment of liquidators
1992-12-23 · Other
(E)Declaration of solvency
1992-12-11 · Other
(E)Resignation letter from directors or secretaries
1992-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-07-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-03-21 · Other
(E)Annual return
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)Memorandum of satisfaction
1989-03-29 · Memorandum & Articles
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Annual return
1987-04-08 · Annual Return
(E)Special resolution
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-11-01 · Memorandum & Articles
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-20 · Memorandum & Articles
(E)Annual return
1984-06-12 · Annual Return
(E)Memorandum of satisfaction
1984-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-15 · Other
(E)Certificate of Registration of Charge
1983-12-15 · Charges
(E)Special resolution
1983-12-13 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Memorandum of satisfaction
1983-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-11-15 · Memorandum & Articles
(E)Annual return
1982-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-10 · Other
(E)Certificate of Registration of Charge
1981-07-10 · Charges
(E)Special resolution
1981-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-15 · Other
(E)Certificate of Registration of Charge
1980-09-15 · Charges
(E)Special resolution
1980-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-08 · Other
(E)Certificate of Registration of Charge
1980-07-08 · Charges
(E)Annual return
1980-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-28 · Other
(E)Certificate of Registration of Charge
1979-07-28 · Charges
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-10 · Other
(E)Notice of registered office and any change thereof
1978-06-02 · Address Change
(E)Memorandum & Articles of Association
1978-03-22 · Memorandum & Articles
(E)Annual return
1978-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-02 · Other
(E)Certificate of Registration of Charge
1977-07-02 · Charges
(E)Special resolution
1977-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-16 · Other
(E)Annual return
1977-02-10 · Annual Return
(E)Annual return
1976-03-11 · Annual Return
(E)Annual return
1974-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-22 · Other
(E)Annual return
1974-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1973-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-20 · Other
(E)Annual return
1973-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-03-13 · Other
(E)Certificate of Registration of Charge
1973-03-13 · Charges
(E)Memorandum of satisfaction
1973-03-13 · Memorandum & Articles
(E)Ordinary resolution
1973-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-08 · Other
(E)FIB - Return of allotments
1973-03-08 · Other
(E)Annual return
1973-02-19 · Annual Return
(E)Special resolution
1973-02-10 · Other
(E)Certificate of Registration of Charge
1973-02-10 · Charges
(E)Notice of registered office and any change thereof
1973-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-25 · Other
(E)FIB - Return of allotments
1973-01-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-23 | |
| (E)Return of final meeting | Other | 1993-06-23 | |
| (E)Special resolution | Other | 1993-06-23 | |
| (E)Ordinary resolution | Other | 1992-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-23 | |
| (E)Declaration of solvency | Other | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Special resolution | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-15 | |
| (E)Special resolution | Other | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-15 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-10 | |
| (E)Special resolution | Other | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-15 | |
| (E)Special resolution | Other | 1980-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-08 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-28 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-22 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1977-07-02 | |
| (E)Special resolution | Other | 1977-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-16 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Annual return | Annual Return | 1976-03-11 | |
| (E)Annual return | Annual Return | 1974-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-22 | |
| (E)Annual return | Annual Return | 1974-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-20 | |
| (E)Annual return | Annual Return | 1973-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1973-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-03-13 | |
| (E)Ordinary resolution | Other | 1973-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-08 | |
| (E)FIB - Return of allotments | Other | 1973-03-08 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)Special resolution | Other | 1973-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1973-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-25 | |
| (E)FIB - Return of allotments | Other | 1973-01-25 |
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