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PRIOUS ONE LIMITED

Company number 01840006

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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)
22 Apr 1997 363s Return made up to 10/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jul 1996 363s Return made up to 10/04/96; no change of members
21 Mar 1996 AA Full accounts made up to 31 December 1995
12 Jan 1996 288 New director appointed
14 Dec 1995 287 Registered office changed on 14/12/95 from: A1M carrville durham DH1 1AU
14 Dec 1995 MEM/ARTS Memorandum and Articles of Association
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1995 363s Return made up to 10/04/95; full list of members
15 Mar 1995 AA Full accounts made up to 31 December 1994
23 May 1994 AA Full accounts made up to 31 December 1993
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 December 1993
25 Apr 1994 363s Return made up to 10/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/94; no change of members
10 Dec 1993 CERTNM Company name changed durham city car company LIMITED\certificate issued on 13/12/93
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Request DocumentCompany name changed durham city car company LIMITED\certificate issued on 13/12/93
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 10/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/93; no change of members
03 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Sep 1992 AA Full accounts made up to 31 December 1991
22 Jul 1992 363s Return made up to 10/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/92; full list of members
10 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Oct 1991 AA Full accounts made up to 31 December 1990
04 Sep 1991 AA Full accounts made up to 31 December 1989
04 Sep 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jul 1991 122 £ sr 152000@1 27/06/91
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Request Document£ sr 152000@1 27/06/91
15 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed