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PREMIERSQUARE LIMITED

Company number 02422555

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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)
29 Sep 1995 363x Return made up to 14/09/95; full list of members
29 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1994 363x Return made up to 14/09/94; full list of members
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Request DocumentReturn made up to 14/09/94; full list of members
29 Jul 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
26 Nov 1993 363x Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
06 Oct 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
06 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Oct 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
30 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Oct 1992 363x Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members
14 Aug 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
21 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
04 Nov 1991 363x Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
04 Nov 1991 287 Registered office changed on 04/11/91 from: 1A mengham road hayling island hants PO11 9BG
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Request DocumentRegistered office changed on 04/11/91 from: 1A mengham road hayling island hants PO11 9BG
01 Jul 1991 225(1) Accounting reference date shortened from 01/12 to 30/11
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Request DocumentAccounting reference date shortened from 01/12 to 30/11
18 Jun 1991 353 Location of register of members
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Request DocumentLocation of register of members
18 Jun 1991 363x Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
29 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 01/12
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Request DocumentAccounting reference date shortened from 31/03 to 01/12
19 Nov 1990 88(2)R Ad 10/10/90--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 10/10/90--------- £ si 4@1=4 £ ic 2/6
30 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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