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PRIORITY BUSINESS LIMITED

Company number 02543023

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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)
16 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 MISC Amending 169 transfer fee
07 Dec 2004 363s Return made up to 25/09/04; full list of members
22 Nov 2004 169 £ ic 170000/155000 27/10/04 £ sr 15000@1=15000
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase out of capital 17/09/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2004 173 Declaration of shares redemption:auditor's report
17 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Aug 2004 MAR Re-registration of Memorandum and Articles
27 Aug 2004 53 Application for reregistration from PLC to private
27 Aug 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jul 2004 AA Full accounts made up to 31 December 2003
06 Oct 2003 363s Return made up to 25/09/03; full list of members
27 Aug 2003 288a New secretary appointed
31 Jul 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 287 Registered office changed on 16/04/03 from: 12 lower brook street ipswich suffolk IP4 1AT
11 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Aug 2002 AA Full accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 25/09/01; full list of members
02 Jul 2001 AA Full accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director resigned
28 Jul 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 287 Registered office changed on 30/06/00 from: 29 welbeck street london W1M 8DA
16 Jun 2000 395 Particulars of mortgage/charge
06 Oct 1999 363s Return made up to 25/09/99; full list of members