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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)
22 Sep 1993 363s Return made up to 09/08/93; full list of members
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Request DocumentReturn made up to 09/08/93; full list of members
25 Aug 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Aug 1992 363s Return made up to 09/08/92; no change of members
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Request DocumentReturn made up to 09/08/92; no change of members
18 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Aug 1991 363a Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
19 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Sep 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
20 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
16 Aug 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
24 May 1988 PUC 2 Wd 18/04/88 ad 10/02/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 18/04/88 ad 10/02/88--------- £ si 9998@1=9998 £ ic 2/10000
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1988 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
24 Jan 1988 287 Registered office changed on 24/01/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 24/01/88 from: 50 lincoln's inn fields london WC2A 3PF
13 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation