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PREMIERBELL LIMITED

Company number 02427410

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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)
20 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
30 Oct 1994 363s Return made up to 28/09/94; no change 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 28/09/94; no change of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
15 Oct 1993 363s Return made up to 28/09/93; 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 28/09/93; full list of members
28 Feb 1993 AA Full accounts made up to 31 December 1991
17 Jan 1993 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
23 Dec 1992 363a Return made up to 28/09/92; no change 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 28/09/92; no change of members
13 Apr 1992 AA Full accounts made up to 31 December 1990
07 Apr 1992 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
06 Mar 1992 363a Return made up to 28/09/91; no change 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 28/09/91; no change of members
06 Mar 1992 363a Return made up to 28/09/90; 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 28/09/90; full list of members
28 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jan 1990 88(2)R Ad 08/12/89--------- £ si 98@1=98 £ ic 2/100
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 08/12/89--------- £ si 98@1=98 £ ic 2/100
04 Jan 1990 287 Registered office changed on 04/01/90 from: 23 grasmere avenue kingston vale london SW15 3RB
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 04/01/90 from: 23 grasmere avenue kingston vale london SW15 3RB
15 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1989 287 Registered office changed on 14/11/89 from: 5 balfour place mount street london W1Y 5RG
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 14/11/89 from: 5 balfour place mount street london W1Y 5RG
14 Nov 1989 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
08 Nov 1989 287 Registered office changed on 08/11/89 from: classic house 174/180 old street london EC1V 9BP
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 08/11/89 from: classic house 174/180 old street london EC1V 9BP
08 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 NEWINC Incorporation