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PREMIER PLANNING LIMITED

Company number 01744396

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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)
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
07 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Aug 1993 363s Return made up to 20/07/93; full list of members
  • 363(287) ‐ Registered office changed on 21/08/93
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Request DocumentReturn made up to 20/07/93; full list of members
21 Jan 1993 AAMD Amended full accounts made up to 31 March 1992
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Request DocumentAmended full accounts made up to 31 March 1992
27 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 363a Return made up to 20/07/92; no change of members
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Request DocumentReturn made up to 20/07/92; no change of members
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Nov 1991 363a Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
18 Nov 1991 287 Registered office changed on 18/11/91 from: 6 patterton drive walmley sutton coldfield west midlands B76 8GQ
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Request DocumentRegistered office changed on 18/11/91 from: 6 patterton drive walmley sutton coldfield west midlands B76 8GQ
30 Nov 1990 363 Return made up to 20/07/90; full list of members
31 Aug 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
31 Aug 1990 MAR Re-registration of Memorandum and Articles
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Aug 1990 VAL Valuation report
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Request DocumentValuation report
31 Aug 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 Aug 1990 AUDR Auditor's report
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Request DocumentAuditor's report
31 Aug 1990 BS Balance Sheet
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Request DocumentBalance Sheet
31 Aug 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC