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THE PREMIER PUMP AND TANK COMPANY LIMITED

Company number 02075865

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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 Jun 1994 395 Particulars of mortgage/charge
13 Apr 1994 287 Registered office changed on 13/04/94 from: daybrook street sherwood nottingham NG5 2HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/94 from: daybrook street sherwood nottingham NG5 2HD
11 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 88(2)R Ad 21/02/94--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 21/02/94--------- £ si 99900@1=99900 £ ic 100/100000
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1993 363s Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
08 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1993 CERTNM Company name changed premier pump and tank company (s pares) LIMITED(the)\certificate issued on 24/11/93
07 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Dec 1992 363s Return made up to 23/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/11/92; no change of members
30 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
18 Aug 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1992 363x Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
10 Jan 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
16 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members