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PREMIER CLUB UK LIMITED

Company number 02465800

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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)
11 Dec 1994 88(2)R Ad 02/12/94--------- £ 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 02/12/94--------- £ si 998@1=998 £ ic 2/1000
07 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1994 287 Registered office changed on 07/12/94 from: 16 upper montagu street montagu square london W1H 2AN
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 07/12/94 from: 16 upper montagu street montagu square london W1H 2AN
08 Feb 1994 363s Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
31 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Mar 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
08 Mar 1993 288 Secretary resigned;new secretary 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
01 Mar 1993 363s Return made up to 01/02/93; 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 01/02/93; no change of members
01 Feb 1993 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 Jul 1992 CERTNM Company name changed rapidguide LIMITED\certificate issued on 13/07/92
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Request DocumentCompany name changed rapidguide LIMITED\certificate issued on 13/07/92
22 May 1992 363b Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
13 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Jul 1991 88(2)R Ad 16/02/90--------- £ si 2@1
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Request DocumentAd 16/02/90--------- £ si 2@1
01 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
05 Mar 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
05 Mar 1990 287 Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/03/90 from: 2 baches street london N1 6UB
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation