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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)
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1995 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Full accounts made up to 31 December 1993
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10 Oct 1994 288 Director's particulars changed
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12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1994 288 New director appointed
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25 Jul 1994 288 Director resigned
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20 Jul 1994 288 Secretary resigned
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20 Jul 1994 288 New secretary appointed
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18 Apr 1994 363b Return made up to 02/04/94; full list of members; amend
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Request DocumentReturn made up to 02/04/94; full list of members; amend
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1994 288 Secretary resigned
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07 Apr 1994 288 New secretary appointed
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29 Mar 1994 288 Director resigned
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29 Mar 1994 363s Return made up to 02/04/94; full list of members
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26 May 1993 AA Full accounts made up to 31 December 1992
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22 Apr 1993 363s Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members
16 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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10 Dec 1992 288 Director resigned
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30 Oct 1992 288 New director appointed
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30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned