- Company Overview for PREMABERG HOLDINGS LIMITED (02108858)
- Filing history for PREMABERG HOLDINGS LIMITED (02108858)
- People for PREMABERG HOLDINGS LIMITED (02108858)
- Charges for PREMABERG HOLDINGS LIMITED (02108858)
- More for PREMABERG HOLDINGS LIMITED (02108858)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
07 Aug 1994 | 363s |
Return made up to 03/08/94; full list of members
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|
Request DocumentReturn made up to 03/08/94; full list of members |
29 Sep 1993 | 169 |
£ ic 55800/53400 26/08/93 £ sr 2400@1=2400
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|
Request Document£ ic 55800/53400 26/08/93 £ sr 2400@1=2400 |
10 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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 1992 |
06 Sep 1993 | 363s |
Return made up to 03/08/93; full list 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 03/08/93; full list of members |
12 Feb 1993 | 169 |
£ ic 60000/55800 24/12/92 £ sr 4200@1=4200
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|
Request Document£ ic 60000/55800 24/12/92 £ sr 4200@1=4200 |
13 Jan 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
20 Aug 1992 | AA |
Full group accounts made up to 31 December 1991
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 group accounts made up to 31 December 1991 |
20 Aug 1992 | 363s |
Return made up to 03/08/92; full list 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 03/08/92; full list of members |
27 Aug 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
27 Aug 1991 | 363b |
Return made up to 03/08/91; no change of members
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|
Request DocumentReturn made up to 03/08/91; no change of members |
17 Aug 1990 | 363 |
Return made up to 03/08/90; full list of members
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|
Request DocumentReturn made up to 03/08/90; full list of members |
15 Aug 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
23 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
23 Aug 1989 | 363 |
Return made up to 28/07/89; full list of members
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|
Request DocumentReturn made up to 28/07/89; full list of members |
26 Aug 1988 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
26 Aug 1988 | 363 |
Return made up to 10/08/88; full list of members
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|
Request DocumentReturn made up to 10/08/88; full list of members |
10 Feb 1988 | RESOLUTIONS |
Resolutions
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10 Feb 1988 | PUC 2 |
Wd 12/01/88 ad 24/12/87--------- £ si 9000@1=9000 £ ic 51000/60000
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|
Request DocumentWd 12/01/88 ad 24/12/87--------- £ si 9000@1=9000 £ ic 51000/60000 |
01 Sep 1987 | CERTNM |
Company name changed phantompatrol LIMITED\certificate issued on 17/06/87
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Request DocumentCompany name changed phantompatrol LIMITED\certificate issued on 17/06/87 |
25 Jun 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jun 1987 | CERTNM |
Company name changed phantompatrol LIMITED\certificate issued on 11/06/87
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|
Request DocumentCompany name changed phantompatrol LIMITED\certificate issued on 11/06/87 |
03 Jun 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |