- Company Overview for THE PREMIER COMPANY (UK) LIMITED (02613567)
- Filing history for THE PREMIER COMPANY (UK) LIMITED (02613567)
- People for THE PREMIER COMPANY (UK) LIMITED (02613567)
- Charges for THE PREMIER COMPANY (UK) LIMITED (02613567)
- More for THE PREMIER COMPANY (UK) LIMITED (02613567)
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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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
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|
Request DocumentResolutions |
25 May 1994 | 363s |
Return made up to 22/05/94; no change of members
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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
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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
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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
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|
Request DocumentDirector resigned;new director appointed |
23 Jul 1991 | 288 |
Director resigned;new director appointed
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|
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 |