Advanced company searchLink opens in new window

PREMIER MODEL MANAGEMENT LIMITED

Company number 02619150

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2001 AA Full accounts made up to 31 December 1999
11 Jul 2000 AA Full accounts made up to 31 December 1998
26 Jun 2000 363s Return made up to 11/06/00; full list of members
12 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
12 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 RESOLUTIONS Resolutions
  • RES ‐
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
15 Jul 1999 363a Return made up to 11/06/99; full list of members
04 Mar 1999 AA Full accounts made up to 31 December 1997
23 Feb 1999 363a Return made up to 11/06/98; full list of members
23 Feb 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Feb 1999 353 Location of register of members
30 Dec 1998 CERTNM Company name changed elite & premiere LIMITED\certificate issued on 31/12/98
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Director resigned
28 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
11 Sep 1998 287 Registered office changed on 11/09/98 from: 27/31 blandford street london W1H 3AD
28 Jul 1997 363a Return made up to 11/06/97; full list of members
13 Jun 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1996 AA Accounts for a small company made up to 31 December 1995
17 Jul 1996 363a Return made up to 11/06/96; full list of members
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
29 Jun 1995 363x Return made up to 11/06/95; full list of members
15 Mar 1995 395 Particulars of mortgage/charge