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PRIMAFLOW LIMITED

Company number 02662075

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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)
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
16 Nov 1994 363s Return made up to 12/11/94; no change 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 12/11/94; no change of members
17 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
20 Dec 1993 363s Return made up to 12/11/93; no change 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 12/11/93; no change of members
06 Oct 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jan 1993 363b Return made up to 12/11/92; full list of members
19 Nov 1992 88(2)R Ad 03/08/92--------- £ si 9998@1=9998 £ ic 2/10000
15 Sep 1992 288 New secretary appointed;director resigned;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;director resigned;new director appointed
15 Sep 1992 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
06 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1992 CERTNM Company name changed speed 2164 LIMITED\certificate issued on 06/02/92
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Request DocumentCompany name changed speed 2164 LIMITED\certificate issued on 06/02/92
05 Feb 1992 CERTNM Company name changed\certificate issued on 05/02/92
24 Jan 1992 287 Registered office changed on 24/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
12 Nov 1991 NEWINC Incorporation