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PREMIERE DIGITAL CO. LTD

Company number 02635615

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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)
12 Aug 1998	363s	Return made up to 07/08/98; no change of members	View PDF Return made up to 07/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
06 Aug 1997	363s	Return made up to 07/08/97; full list of members	View PDF Return made up to 07/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 5 pages (5 pages)
09 Sep 1996	363s	Return made up to 07/08/96; full list of members	View PDF Return made up to 07/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
05 Sep 1995	363s	Return made up to 07/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 May 1995	AA	Full accounts made up to 31 August 1994	View PDF Full accounts made up to 31 August 1994 - link opens in a new window - 10 pages (10 pages)
27 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	225(1)	Accounting reference date shortened from 31/08 to 31/03	View PDF Accounting reference date shortened from 31/08 to 31/03 - link opens in a new window - 1 page (1 page)
22 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Sep 1994	363s	Return made up to 07/08/94; no change of members 363(287) ‐ Registered office changed on 07/09/94 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 07/08/94; no change of members
04 May 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1993
31 Jan 1994	288	Director resigned 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
24 Aug 1993	363s	Return made up to 07/08/93; full list 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 07/08/93; full list of members
03 Feb 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1992
11 Nov 1992	363s	Return made up to 07/08/92; full list of members 363(287) ‐ Registered office changed on 11/11/92 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 07/08/92; full list of members
16 Oct 1992	287	Registered office changed on 16/10/92 from: 2 upperton gardens eastbourne east sussex BN21 2AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/10/92 from: 2 upperton gardens eastbourne east sussex BN21 2AH
10 Dec 1991	CERTNM	Company name changed premier graphics (tunbridge well s) LIMITED\certificate issued on 11/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed premier graphics (tunbridge well s) LIMITED\certificate issued on 11/12/91
24 Oct 1991	288	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 DocumentNew director appointed
24 Oct 1991	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
14 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
07 Oct 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 Oct 1991	288	Director resigned 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
03 Oct 1991	CERTNM	Company name changed shermago LIMITED\certificate issued on 04/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed shermago LIMITED\certificate issued on 04/10/91

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