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PARK PREMIER SERVICES LIMITED

Company number 02494294

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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)
20 Jun 1996 CERTNM Company name changed celebrity hampers LIMITED\certificate issued on 21/06/96
21 Apr 1996 363s Return made up to 20/04/96; no change of members
28 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
12 Jul 1995 288 Director resigned
01 May 1995 363s Return made up to 20/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
09 May 1994 363s Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
26 Oct 1993 AA Accounts for a dormant 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 dormant company made up to 31 March 1993
25 Apr 1993 363s Return made up to 20/04/93; 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 20/04/93; no change of members
03 Nov 1992 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 March 1992
06 May 1992 363s Return made up to 20/04/92; 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 20/04/92; no change of members
20 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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 dormant company made up to 31 March 1991
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 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
16 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jun 1990 122 Div 11/05/90
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Request DocumentDiv 11/05/90
15 Jun 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 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
05 Jun 1990 CERTNM Company name changed speed 162 LIMITED\certificate issued on 06/06/90
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Request DocumentCompany name changed speed 162 LIMITED\certificate issued on 06/06/90
31 May 1990 287 Registered office changed on 31/05/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/90 from: classic house 174-180 old street london EC1V 9BP
20 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation