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THE PREMIER COMPANY (UK) LIMITED

Company number 02613567

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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 Feb 1996 288 Secretary resigned
01 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
01 Jun 1995 363s Return made up to 22/05/95; full list of members
30 Jan 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 May 1994 363s Return made up to 22/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/05/94; no change of members
04 Feb 1994 AA Full accounts made up to 30 June 1993
29 Aug 1993 363s Return made up to 22/05/93; 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 22/05/93; no change of members
02 Feb 1993 AA Full accounts made up to 30 June 1992
04 Jan 1993 363a Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jan 1992 CERTNM Company name changed larcourt LIMITED\certificate issued on 24/01/92
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Request DocumentCompany name changed larcourt LIMITED\certificate issued on 24/01/92
31 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 88(2)R Ad 22/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/05/91--------- £ si 98@1=98 £ ic 2/100
23 Jul 1991 287 Registered office changed on 23/07/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 23/07/91 from: 110 whitchurch rd cardiff CF4 3LY
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 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
23 Jul 1991 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
23 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 May 1991 NEWINC Incorporation
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Request DocumentIncorporation