- Company Overview for PREMIER WEALTH SOLUTIONS LIMITED (01331138)
- Filing history for PREMIER WEALTH SOLUTIONS LIMITED (01331138)
- People for PREMIER WEALTH SOLUTIONS LIMITED (01331138)
- Charges for PREMIER WEALTH SOLUTIONS LIMITED (01331138)
- More for PREMIER WEALTH SOLUTIONS LIMITED (01331138)
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) |
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16 Aug 1996 | AA | Full accounts made up to 30 April 1996 | |
18 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
01 Nov 1995 | AA | Full accounts made up to 30 April 1995 | |
17 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
29 Sep 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
12 Aug 1994 | MEM/ARTS | Memorandum and Articles of Association | |
11 Aug 1994 | CERTNM |
Company name changed eastwood helliwell LIMITED\certificate issued on 12/08/94
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Request DocumentCompany name changed eastwood helliwell LIMITED\certificate issued on 12/08/94 |
10 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Aug 1994 | 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 |
10 Aug 1994 | 225(1) |
Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04 |
09 Aug 1994 | 287 |
Registered office changed on 09/08/94 from: 2 north bar without beverley HU17 7AA
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Request DocumentRegistered office changed on 09/08/94 from: 2 north bar without beverley HU17 7AA |
19 Jul 1994 | AA |
Full accounts made up to 31 May 1994
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|
Request DocumentFull accounts made up to 31 May 1994 |
13 Feb 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
03 Dec 1993 | AA |
Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993 |
02 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
27 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Apr 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 Apr 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
12 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
11 Nov 1992 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
15 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |