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PREMIER HOMELOANS LIMITED

Company number 02267120

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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)
27 Apr 1991 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
12 Mar 1991 363a Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
03 Oct 1990 363a Return made up to 13/06/89; full list of members
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1990 88(2)R Ad 18/04/90--------- £ si 999996@1=999996 £ ic 499998/1499994
09 Jul 1990 123 £ nc 499998/1499994 10/04/90
09 Jul 1990 225(1) Accounting reference date shortened from 30/09 to 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 shortened from 30/09 to 31/12
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: longbow house, 20 chiswell street, london, EC1Y4TY
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 24/11/89 from: longbow house, 20 chiswell street, london, EC1Y4TY
10 Oct 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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 shortened from 31/12 to 30/09
04 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 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 shortened from 31/03 to 31/12
10 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1989 PUC 2 Wd 18/04/89 ad 13/09/88--------- £ si 499996@1=499996 £ ic 2/499998
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 18/04/89 ad 13/09/88--------- £ si 499996@1=499996 £ ic 2/499998
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
24 Apr 1989 287 Registered office changed on 24/04/89 from: 48 bedford square, london, wc 1B3
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Request DocumentRegistered office changed on 24/04/89 from: 48 bedford square, london, wc 1B3
24 Apr 1989 MEM/ARTS Memorandum and Articles of Association
24 Apr 1989 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
05 Sep 1988 287 Registered office changed on 05/09/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 05/09/88 from: 1/3 leonard street london EC2A 4AQ
05 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
17 Aug 1988 CERTNM Company name changed framework home loans LIMITED\certificate issued on 18/08/88