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PRIMEUR LIMITED

Company number 02484431

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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)
15 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1993 363s Return made up to 23/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 23/03/93; full list of members
12 Jan 1993 AA Accounts for a small company made up to 31 March 1992
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 363s Return made up to 23/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 23/03/92; no change of members
31 Jan 1992 AA Full accounts made up to 31 March 1991
21 Jun 1991 363a Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members
30 Apr 1991 288 New director appointed
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05 Nov 1990 CERTNM Company name changed gazefix LIMITED\certificate issued on 06/11/90
11 Oct 1990 88(2)R Ad 02/10/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/10/90--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1990 287 Registered office changed on 11/10/90 from: 7 king street mirfield west yorkshire WF14 8AP
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Request DocumentRegistered office changed on 11/10/90 from: 7 king street mirfield west yorkshire WF14 8AP
11 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Oct 1990 395 Particulars of mortgage/charge
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28 Jun 1990 287 Registered office changed on 28/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/06/90 from: classic house 174-180 old street london EC1V 9BP
28 Jun 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
23 Mar 1990 NEWINC Incorporation