- Company Overview for PREMIER IBERIAN LIMITED (02455914)
- Filing history for PREMIER IBERIAN LIMITED (02455914)
- People for PREMIER IBERIAN LIMITED (02455914)
- Charges for PREMIER IBERIAN LIMITED (02455914)
- Insolvency for PREMIER IBERIAN LIMITED (02455914)
- More for PREMIER IBERIAN LIMITED (02455914)
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) |
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29 Sep 1993 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
26 Jan 1993 | 363s |
Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members |
26 Jan 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jul 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
10 Jan 1992 | 363b |
Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members |
09 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
27 Apr 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Apr 1990 | 88(2)R |
Ad 23/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/03/90--------- £ si 98@1=98 £ ic 2/100 |
06 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
22 Feb 1990 | 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 |
22 Feb 1990 | 287 |
Registered office changed on 22/02/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/02/90 from: 50 lincoln's inn fields london WC2A 3PF |
07 Feb 1990 | CERTNM |
Company name changed dadlaw 101 LIMITED\certificate issued on 08/02/90
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Request DocumentCompany name changed dadlaw 101 LIMITED\certificate issued on 08/02/90 |
28 Dec 1989 | NEWINC | Incorporation |