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PREMIER COATINGS LIMITED

Company number 01636433

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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)
07 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Oct 1993 AA Full accounts made up to 30 April 1993
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07 Oct 1993 363s Return made up to 13/09/93; full list of members
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Request DocumentReturn made up to 13/09/93; full list of members
29 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 363s Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; no change of members
24 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
01 Sep 1992 363s Return made up to 14/07/92; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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14 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 New director appointed
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04 Mar 1992 288 Secretary resigned;new secretary appointed
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02 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1992 395 Particulars of mortgage/charge
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27 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Feb 1992 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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26 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 395 Particulars of mortgage/charge
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31 Jan 1992 MEM/ARTS Memorandum and Articles of Association
29 Jul 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
24 Jul 1991 363b Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
21 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990