- Company Overview for PRIMEUR LIMITED (02484431)
- Filing history for PRIMEUR LIMITED (02484431)
- People for PRIMEUR LIMITED (02484431)
- Charges for PRIMEUR LIMITED (02484431)
- More for PRIMEUR LIMITED (02484431)
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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15 Dec 1993 | RESOLUTIONS |
Resolutions
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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
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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
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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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|
Request DocumentNew director appointed |
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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|
Request DocumentParticulars of mortgage/charge |
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 |