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PRIMARY TRADING LIMITED

Company number 02651411

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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)
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 363s Return made up to 04/10/93; no change of members
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Request DocumentReturn made up to 04/10/93; no change of members
11 Oct 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
15 Oct 1992 363s Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jan 1992 88(2)R Ad 02/01/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 02/01/92--------- £ si 19998@1=19998 £ ic 2/20000
17 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jan 1992 395 Particulars of mortgage/charge
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 CERTNM Company name changed mitchell leisure investments lim ited\certificate issued on 10/01/92
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Request DocumentCompany name changed mitchell leisure investments lim ited\certificate issued on 10/01/92
07 Jan 1992 MA Memorandum and Articles of Association
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jan 1992 287 Registered office changed on 07/01/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 07/01/92 from: 31 corsham street london N1 6DR
07 Jan 1992 123 Nc inc already adjusted 13/12/91
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Request DocumentNc inc already adjusted 13/12/91
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 CERTNM Company name changed event two LIMITED\certificate issued on 23/12/91
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Request DocumentCompany name changed event two LIMITED\certificate issued on 23/12/91
04 Oct 1991 NEWINC Incorporation