- Company Overview for PREMIER MANAGED PAYPHONES LIMITED (02619538)
- Filing history for PREMIER MANAGED PAYPHONES LIMITED (02619538)
- People for PREMIER MANAGED PAYPHONES LIMITED (02619538)
- Charges for PREMIER MANAGED PAYPHONES LIMITED (02619538)
- Insolvency for PREMIER MANAGED PAYPHONES LIMITED (02619538)
- More for PREMIER MANAGED PAYPHONES LIMITED (02619538)
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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04 Dec 1996 | AA | Accounts made up to 31 January 1996 | |
12 Jun 1996 | 363s | Return made up to 12/06/96; no change of members | |
07 Nov 1995 | AA | Accounts made up to 31 January 1995 | |
04 Aug 1995 | 363s |
Return made up to 12/06/95; full list of members
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|
Request DocumentReturn made up to 12/06/95; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Nov 1994 | AA |
Accounts made up to 31 January 1994
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|
Request DocumentAccounts made up to 31 January 1994 |
31 Aug 1994 | 395 | Particulars of mortgage/charge | |
26 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Aug 1994 | 363s |
Return made up to 12/06/94; full list of members
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|
Request DocumentReturn made up to 12/06/94; full list of members |
09 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1993 | 287 | Registered office changed on 29/09/93 from: unit 4, green lane tewkesbury industrial estate tewkesbury gloucestershire GL20 8HD | |
12 Sep 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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20 Aug 1993 | CERTNM |
Company name changed premier payphones LIMITED\certificate issued on 23/08/93
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Request DocumentCompany name changed premier payphones LIMITED\certificate issued on 23/08/93 |
20 Aug 1993 | CERTNM | Company name changed\certificate issued on 20/08/93 | |
20 Jul 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
06 Jul 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Jul 1993 | 363s |
Return made up to 12/06/93; full list of members
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|
Request DocumentReturn made up to 12/06/93; full list of members |
05 Jul 1993 | AA |
Accounts made up to 31 January 1993
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|
Request DocumentAccounts made up to 31 January 1993 |
15 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Nov 1992 | 287 |
Registered office changed on 25/11/92 from: ridge house ockeridge lane holt heath worcestershire WR6 6LY
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Request DocumentRegistered office changed on 25/11/92 from: ridge house ockeridge lane holt heath worcestershire WR6 6LY |