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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)
12 Jan 1994 363b Return made up to 01/12/93; 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 01/12/93; full list of members
12 Jan 1994 363(287) Registered office changed on 12/01/94
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Request DocumentRegistered office changed on 12/01/94
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 363s Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members
08 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 363b Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
16 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jan 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
29 Jun 1990 88(2)R Ad 11/06/90--------- £ si 98000@1=98000 £ ic 2000/100000
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Request DocumentAd 11/06/90--------- £ si 98000@1=98000 £ ic 2000/100000
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1990 123 £ nc 3000/100000 27/04/90
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Request Document£ nc 3000/100000 27/04/90
13 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed