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PRIMARC LIMITED

Company number 01177725

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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)
07 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Sep 1992 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
15 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
28 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
15 Apr 1991 363a Return made up to 31/07/90; change of members
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Request DocumentReturn made up to 31/07/90; change of members
30 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Jun 1990 287 Registered office changed on 28/06/90 from: little wold, slough lane buckland green betchworth, reigate surrey
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Request DocumentRegistered office changed on 28/06/90 from: little wold, slough lane buckland green betchworth, reigate surrey
28 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 287 Registered office changed on 24/04/90 from: 1 redcliffe street bristol bs 997
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Request DocumentRegistered office changed on 24/04/90 from: 1 redcliffe street bristol bs 997
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed