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PREMIER STRUCTURES LIMITED

Company number 02345395

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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)
01 May 1992 363b Return made up to 01/01/92; 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 01/01/92; full list of members
03 Feb 1992 395 Particulars of mortgage/charge
27 Nov 1991 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
09 May 1991 287 Registered office changed on 09/05/91 from: the old surgery 19 mengham lane hayling island hampshire
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Request DocumentRegistered office changed on 09/05/91 from: the old surgery 19 mengham lane hayling island hampshire
09 May 1991 363a Return made up to 01/01/91; change of members
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Request DocumentReturn made up to 01/01/91; change of members
21 Aug 1990 88(2)R Ad 06/08/90--------- £ si 998@1=998 £ ic 2/1000
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 06/08/90--------- £ si 998@1=998 £ ic 2/1000
21 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 288 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 DocumentDirector resigned;new director appointed
03 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
03 May 1990 363 Return made up to 01/01/90; 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 01/01/90; full list of members
16 Jan 1990 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
27 Dec 1989 395 Particulars of mortgage/charge
18 Oct 1989 288 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 DocumentDirector resigned;new director appointed
27 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1989 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
15 Mar 1989 287 Registered office changed on 15/03/89 from: suite 2 kinetic centre theobald street borehamwood herts,WD6 4PJ
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 15/03/89 from: suite 2 kinetic centre theobald street borehamwood herts,WD6 4PJ
15 Mar 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
15 Mar 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
04 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation