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Company Name: PERKS FINANCIAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04227819

Company Address:

PERKS FINANCIAL SOLUTIONS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PERKS FINANCIAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Allotment of securities - extraordinary resolution28/09/1996ERES10
288a - Notice of appointment of directors or secretaries12/11/1995288a
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
4.43 - Notice of final meeting of creditors11/02/20064.43
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
363s - Annual Return08/06/1993363s
288b - Notice of resignation of directors or secretaries09/04/2000288b
Resolution to re-register - special resolution22/10/1998SRES02
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
2.6 - Notice of Administration Order09/08/20012.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Resolution to re-register18/10/1994RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Administrative Receiver's report21/10/20063.10
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
EEIG2 - Statement of name28/07/1993EEIG2
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Particulars of a mortgage or charge15/03/2005395
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)