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PREMIER WEALTH SOLUTIONS LIMITED

Company number 01331138

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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)
30 Sep 2007 288a New secretary appointed
27 Sep 2007 AUD Auditor's resignation
21 Sep 2007 288a New director appointed
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 10/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Sep 2007 155(6)a Declaration of assistance for shares acquisition
15 Sep 2007 395 Particulars of mortgage/charge
28 Jul 2007 AA Full accounts made up to 30 April 2007
18 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jan 2007 288b Secretary resigned
11 Aug 2006 AA Full accounts made up to 30 April 2006
17 Jan 2006 363a Return made up to 31/12/05; full list of members
09 Sep 2005 AA Full accounts made up to 30 April 2005
04 Jul 2005 SA Statement of affairs
04 Jul 2005 88(2)R Ad 12/05/05--------- £ si 1000@1=1000 £ ic 3000/4000
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares/directors/admin/ 12/05/05
23 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 88(2)R Ad 12/05/05--------- £ si 2000@1=2000 £ ic 1000/3000