- Company Overview for PURMO GROUP (UK) LTD (00653648)
- Filing history for PURMO GROUP (UK) LTD (00653648)
- People for PURMO GROUP (UK) LTD (00653648)
- Charges for PURMO GROUP (UK) LTD (00653648)
- More for PURMO GROUP (UK) LTD (00653648)
| 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) |
|---|---|---|---|
| 11 Jun 1992 | 363x | Return made up to 19/05/92; full list of members | |
| 12 Feb 1992 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 29 Oct 1991 | 122 |
£ ic 11307386/8307386 18/10/91 £ sr 3000000@1=3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document£ ic 11307386/8307386 18/10/91 £ sr 3000000@1=3000000 |
| 16 Sep 1991 | AA | Full group accounts made up to 31 December 1990 | |
| 16 Sep 1991 | 363x | Return made up to 28/05/91; full list of members | |
| 04 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 15 Feb 1991 | 287 |
Registered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB |
| 24 Dec 1990 | MAR | Re-registration of Memorandum and Articles | |
| 24 Dec 1990 | RESOLUTIONS |
Resolutions
|
|
| 21 Dec 1990 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
| 21 Dec 1990 | 53 |
Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentApplication for reregistration from PLC to private |
| 29 Nov 1990 | AA | Full group accounts made up to 31 December 1989 | |
| 29 Nov 1990 | 363 | Return made up to 28/05/90; bulk list available separately | |
| 06 Nov 1990 | 288 | Secretary resigned;new secretary appointed | |
| 17 Oct 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 04 May 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 07 Mar 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 01 Mar 1990 | 88(2)R |
Ad 23/01/90--------- £ si 85000@.1=8500 £ ic 5421589/5430089
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 23/01/90--------- £ si 85000@.1=8500 £ ic 5421589/5430089 |
| 01 Mar 1990 | 88(2)R |
Ad 23/01/90--------- £ si 15000@.1=1500 £ ic 5420089/5421589
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 23/01/90--------- £ si 15000@.1=1500 £ ic 5420089/5421589 |
| 01 Mar 1990 | 88(2)R |
Ad 23/01/90--------- £ si 30000@.1=3000 £ ic 5417089/5420089
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 23/01/90--------- £ si 30000@.1=3000 £ ic 5417089/5420089 |
| 01 Mar 1990 | 88(2)R |
Ad 23/01/90-06/02/90 £ si 44000@.1=4400 £ ic 5412689/5417089
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 23/01/90-06/02/90 £ si 44000@.1=4400 £ ic 5412689/5417089 |
| 01 Mar 1990 | 88(2)R |
Ad 02/02/90--------- £ si 161815@.1=16181 £ ic 5396508/5412689
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 02/02/90--------- £ si 161815@.1=16181 £ ic 5396508/5412689 |
| 01 Mar 1990 | 88(2)R |
Ad 02/02/90--------- £ si 267636@.1=26763 £ ic 5369745/5396508
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 02/02/90--------- £ si 267636@.1=26763 £ ic 5369745/5396508 |
| 01 Mar 1990 | 88(2)R |
Ad 02/02/90--------- £ si 186668@.1=18666 £ ic 5351079/5369745
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 02/02/90--------- £ si 186668@.1=18666 £ ic 5351079/5369745 |
| 01 Mar 1990 | 88(2)R |
Ad 26/01/90--------- £ si 1628@.1=162 £ ic 5350917/5351079
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 26/01/90--------- £ si 1628@.1=162 £ ic 5350917/5351079 |