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PRIMEDARE LIMITED

Company number 02204346

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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 Aug 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
18 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Aug 1988	123	£ nc 1000/250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/250000
18 Aug 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Jul 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jul 1988	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
23 Jun 1988	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
12 Apr 1988	PUC 5	Wd 02/03/88 pd 23/02/88--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 02/03/88 pd 23/02/88--------- £ si 2@1
08 Mar 1988	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
07 Mar 1988	CERTNM	Company name changed roots horticulture LIMITED\certificate issued on 08/03/88	View PDF Company name changed roots horticulture LIMITED\certificate issued on 08/03/88 - link opens in a new window - 2 pages (2 pages)
29 Jan 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1988	287	Registered office changed on 29/01/88 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/01/88 from: 2 baches street london N1 6UB
21 Jan 1988	CERTNM	Company name changed primedare LIMITED\certificate issued on 22/01/88	View PDF Company name changed primedare LIMITED\certificate issued on 22/01/88 - link opens in a new window - 2 pages (2 pages)
10 Dec 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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