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PREMIERE POLISH COMPANY LIMITED(THE)

Company number 00199037

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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)
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1993 88(2)R Ad 05/10/93--------- £ si 300@1=300 £ ic 338700/339000
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 05/10/93--------- £ si 300@1=300 £ ic 338700/339000
01 Sep 1993 88(2)R Ad 30/07/93--------- £ si 50@1=50 £ ic 338650/338700
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 30/07/93--------- £ si 50@1=50 £ ic 338650/338700
18 Jun 1993 88(2)R Ad 10/06/93--------- £ si 50@1=50 £ ic 338600/338650
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 10/06/93--------- £ si 50@1=50 £ ic 338600/338650
20 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1993 88(2)R Ad 08/01/93-23/03/93 £ si 650@1=650 £ ic 337950/338600
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 08/01/93-23/03/93 £ si 650@1=650 £ ic 337950/338600
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
08 Jan 1993 363s Return made up to 20/12/92; change of members
  • 363(287) ‐ Registered office changed on 08/01/93
  • 363(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 DocumentReturn made up to 20/12/92; change of members
09 Jan 1992 88(2)R Ad 07/01/92--------- £ si 50@1=50 £ ic 337987/338037
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 07/01/92--------- £ si 50@1=50 £ ic 337987/338037
04 Jan 1992 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991
04 Jan 1992 363b Return made up to 20/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/91; full list of members
02 Oct 1991 88(2)R Ad 19/09/91--------- £ si 50@1=50 £ ic 337937/337987
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 19/09/91--------- £ si 50@1=50 £ ic 337937/337987
12 Sep 1991 88(2)R Ad 10/09/91--------- £ si 50@1=50 £ ic 337887/337937
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 10/09/91--------- £ si 50@1=50 £ ic 337887/337937
05 Aug 1991 88(2)R Ad 15/07/91--------- £ si 300@1=300 £ ic 337587/337887
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 15/07/91--------- £ si 300@1=300 £ ic 337587/337887
05 Aug 1991 88(2)R Ad 30/07/91--------- £ si 100@1=100 £ ic 337487/337587
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 30/07/91--------- £ si 100@1=100 £ ic 337487/337587
15 May 1991 88(2)R Ad 07/05/91--------- £ si 50@1=50 £ ic 337437/337487
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 07/05/91--------- £ si 50@1=50 £ ic 337437/337487
01 Mar 1991 88(2)R Ad 22/02/91--------- £ si 50@1=50 £ ic 337387/337437
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 22/02/91--------- £ si 50@1=50 £ ic 337387/337437
02 Jan 1991 88(2)R Ad 21/12/90--------- £ si 50@1=50 £ ic 337337/337387
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 21/12/90--------- £ si 50@1=50 £ ic 337337/337387
24 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
24 Dec 1990 363 Return made up to 20/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/90; full list of members
02 Nov 1990 88(2)R Ad 31/10/90--------- £ si 50@1=50 £ ic 337287/337337
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 31/10/90--------- £ si 50@1=50 £ ic 337287/337337
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
03 Jan 1990 363 Return made up to 21/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/89; full list of members