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PREMIER METAL WORKS (NORTH WALES) LIMITED

Company number 00568551

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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)
20 Jun 1995 123 £ nc 400000/600000 30/05/95
13 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
10 Jan 1995 363s Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members
10 Jan 1995 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 88(2)R Ad 05/12/94--------- £ si 15000@1=15000 £ ic 364950/379950
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Request DocumentAd 05/12/94--------- £ si 15000@1=15000 £ ic 364950/379950
27 Sep 1994 88(2)R Ad 22/09/94--------- £ si 19950@1=19950 £ ic 345000/364950
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Request DocumentAd 22/09/94--------- £ si 19950@1=19950 £ ic 345000/364950
08 Aug 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Aug 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
05 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 Jul 1994 88(2)R Ad 01/07/94--------- £ si 100000@1=100000 £ ic 245000/345000
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 01/07/94--------- £ si 100000@1=100000 £ ic 245000/345000
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 88(2)R Ad 03/06/94--------- £ si 45000@1=45000 £ ic 200000/245000
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Request DocumentAd 03/06/94--------- £ si 45000@1=45000 £ ic 200000/245000
07 Jun 1994 88(2)R Ad 03/06/94--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 03/06/94--------- £ si 100000@1=100000 £ ic 100000/200000
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1994 123 £ nc 100000/400000 02/06/94
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Request Document£ nc 100000/400000 02/06/94
11 May 1994 225(1) Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions