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PREMIER MARINAS (FALMOUTH) LIMITED

Company number 01276731

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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)
09 Nov 1990 363 Return made up to 11/10/90; full list of members
20 Apr 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
20 Apr 1990 363 Return made up to 09/10/89; no change of members
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Request DocumentReturn made up to 09/10/89; no change of members
27 Mar 1990 288 New director appointed
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01 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1989 395 Particulars of mortgage/charge
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25 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Feb 1989 PUC 2 Wd 26/01/89 ad 21/01/87--------- £ si 250000@1=250000
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 1989 123 £ nc 500000/700000
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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09 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1989 123 £ nc 183333/500000
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Request Document£ nc 183333/500000
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Feb 1989 123 £ nc 150000/183333
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31 Aug 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
31 Aug 1988 363 Return made up to 29/07/88; full list of members
09 Sep 1987 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
10 Jun 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986