- Company Overview for PRIMAFLOW LIMITED (02662075)
- Filing history for PRIMAFLOW LIMITED (02662075)
- People for PRIMAFLOW LIMITED (02662075)
- Charges for PRIMAFLOW LIMITED (02662075)
- More for PRIMAFLOW LIMITED (02662075)
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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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
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
15 Sep 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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|
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
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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 |