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PREMIER IBERIAN LIMITED

Company number 02455914

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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 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 31 March 1992
10 Jan 1992 363b Return made up to 28/12/91; 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 28/12/91; 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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