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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)
10 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
10 Jul 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Jul 1989 BS Balance Sheet
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Request DocumentBalance Sheet
10 Jul 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Jul 1989 AUDR Auditor's report
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Request DocumentAuditor's report
10 Jul 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Jul 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 May 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
18 May 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
26 Apr 1989 CERTNM Company name changed zeptayo LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed zeptayo LIMITED\certificate issued on 27/04/89
29 Sep 1988 AA Accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1988
25 Aug 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
03 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1988 123 £ nc 3000/50000
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Request Document£ nc 3000/50000
27 May 1988 287 Registered office changed on 27/05/88 from: 525 high street sandyford tunstall stoke on trent ST6 5PB
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Request DocumentRegistered office changed on 27/05/88 from: 525 high street sandyford tunstall stoke on trent ST6 5PB
27 May 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1987 287 Registered office changed on 01/12/87 from: 101 st georges road bolton BL1 2BY
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Request DocumentRegistered office changed on 01/12/87 from: 101 st georges road bolton BL1 2BY