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PREMIER FARNELL LIMITED

Company number 00876412

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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)
08 Nov 1995 88(2)R Ad 06/07/95--------- £ si 100000@.05=5000 £ ic 1033718/1038718
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 06/07/95--------- £ si 100000@.05=5000 £ ic 1033718/1038718
12 Jul 1995 AA Full group accounts made up to 29 January 1995
11 Jul 1995 88(2)R Ad 08/03/95-05/07/95 £ si 714500@.05
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 08/03/95-05/07/95 £ si 714500@.05
07 Jul 1995 363x Return made up to 16/06/95; 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 16/06/95; full list of members
03 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned
09 Mar 1995 88(2) Ad 16/11/94-07/03/95 £ si 2057500@.05=102875 £ ic 930843/1033718
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 16/11/94-07/03/95 £ si 2057500@.05=102875 £ ic 930843/1033718
10 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1994 88(2)R Ad 16/07/94-15/11/94 premium £ si 84000@.05=4200 £ ic 926643/930843
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 16/07/94-15/11/94 premium £ si 84000@.05=4200 £ ic 926643/930843
17 Oct 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 Oct 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Oct 1994 88(2)R Ad 24/08/93--------- premium £ si 200000@.05
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 24/08/93--------- premium £ si 200000@.05
13 Oct 1994 88(2)R Ad 09/09/94--------- premium £ si 222500@.05=11125 £ ic 915518/926643
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 09/09/94--------- premium £ si 222500@.05=11125 £ ic 915518/926643
21 Jul 1994 88(2)R Ad 03/03/94--------- premium £ si 100000@.05
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 03/03/94--------- premium £ si 100000@.05
01 Jul 1994 363x Return made up to 17/06/94; 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 17/06/94; full list of members
01 Jul 1994 AA Full group accounts made up to 30 January 1994
01 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jul 1994 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1994 88(2)R Ad 01/02/94-02/03/94 £ si 53000@.05=2650 £ ic 912868/915518
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 01/02/94-02/03/94 £ si 53000@.05=2650 £ ic 912868/915518