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PRIMEMIX LIMITED

Company number 02176806

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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)
31 Oct 2000 287 Registered office changed on 31/10/00 from: 606-607 tower building 22 water street liverpool merseyside L3 1BN
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 2000 363s Return made up to 09/08/99; full list of members
11 Sep 2000 363s Return made up to 09/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Oct 1998 363s Return made up to 09/08/98; no change of members
14 Jan 1998 363s Return made up to 09/08/97; no change of members
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
16 Jun 1997 363s Return made up to 09/08/96; full list of members
02 Apr 1997 287 Registered office changed on 02/04/97 from: unit 5A nup end business centre nup end knebworth hertfordshire SG3 6QJ
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
12 Oct 1995 288 Secretary resigned
12 Oct 1995 288 Director resigned
12 Oct 1995 288 New secretary appointed
12 Oct 1995 363s Return made up to 09/08/95; no change of members
  • 363(287) ‐ Registered office changed on 12/10/95
  • 363(288) ‐ Secretary resigned;director resigned
16 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
16 Aug 1994 363s Return made up to 09/08/94; 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 09/08/94; full list of members
08 Apr 1994 123 Nc inc already adjusted 22/03/94
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Request DocumentNc inc already adjusted 22/03/94
08 Apr 1994 88(2)R Ad 22/03/94--------- £ si 60000@1=60000 £ ic 10000/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/94--------- £ si 60000@1=60000 £ ic 10000/70000
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 New secretary 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 DocumentNew secretary appointed
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned