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PREMIER FUNDING LIMITED

Company number 01334735

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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)
21 Dec 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Dec 1998 53 Application for reregistration from PLC to private
21 Dec 1998 MAR Re-registration of Memorandum and Articles
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 363s Return made up to 10/02/98; no change of members
16 May 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 10/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1996 AA Full accounts made up to 31 December 1995
23 May 1996 395 Particulars of mortgage/charge
01 Apr 1996 363s Return made up to 10/02/96; no change of members
31 Jul 1995 AA Full accounts made up to 31 December 1994
24 Mar 1995 363s Return made up to 10/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Feb 1994 363s Return made up to 10/02/94; no change of members
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Request DocumentReturn made up to 10/02/94; no change of members
23 Dec 1993 288 Director resigned
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19 Mar 1993 363s Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
19 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Nov 1992 363s Return made up to 14/09/92; full list of members
  • 363(287) ‐ Registered office changed on 30/11/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/09/92; full list of members
05 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed