All Official Legal documents for PERFECT FINISH AUTOMATION LIMITED

Filed on: 18 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/13 FULL LIST
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Filed on: 18 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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Filed on: 28 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/12 FULL LIST
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Filed on: 28 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE STORER / 23/11/2012
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Filed on: 7 Jun 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ADEPT STRATEGIES LIMITED
CERTIFICATE ISSUED ON 07/06/12
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Filed on: 17 Feb 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 17 Feb 2012
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 05/12/2011
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Filed on: 28 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON
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Filed on: 28 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID BURKILL
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Filed on: 28 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANK EDWARD BEER
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Filed on: 28 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIANE STORER
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Filed on: 28 Dec 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
ENGLAND
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Filed on: 28 Dec 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/11/2012 TO 31/12/2012
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Filed on: 23 Nov 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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