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PREMIER TRANSLINE HIRE LIMITED

Company number 02174045

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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 May 2007 363a Return made up to 02/04/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
20 Jun 2006 288b Director resigned
05 Apr 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2006 155(6)a Declaration of assistance for shares acquisition
01 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agr com int 16/02/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan & debentures 19/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
29 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 288b Director resigned
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 AA Full accounts made up to 30 June 2005
07 Oct 2005 288a New director appointed
04 May 2005 287 Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW
08 Apr 2005 363s Return made up to 02/04/05; full list of members
24 Mar 2005 CERTNM Company name changed premier transline (holdings) lim ited\certificate issued on 24/03/05
09 Dec 2004 AA Full accounts made up to 30 June 2004
17 Sep 2004 395 Particulars of mortgage/charge