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PRIME MOTOR FACTORS LTD.

Company number 01453002

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Nov 2002 363s Return made up to 31/10/02; full list of members
28 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
02 Jul 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
06 Nov 2001 363s Return made up to 31/10/01; full list of members
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288b Secretary resigned
06 Mar 2001 288a New director appointed
21 Feb 2001 AUD Auditor's resignation
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2001 155(6)a Declaration of assistance for shares acquisition
21 Feb 2001 287 Registered office changed on 21/02/01 from: unit 2 bond court bond road mitcham surrey CR4 3YD
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Secretary resigned;director resigned
21 Feb 2001 288b Secretary resigned;director resigned
21 Feb 2001 288a New director appointed
16 Feb 2001 AA Full accounts made up to 31 October 2000
09 Feb 2001 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed