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PRIMARY INTERNATIONAL HOLDINGS LIMITED

Company number 02676135

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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)
21 Jul 1992 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
21 Jul 1992 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
21 Jul 1992 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
21 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 288 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 DocumentDirector resigned;new director appointed
21 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1992 88(2)R Ad 23/04/92--------- £ si 225@1=225 £ ic 325/550
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Request DocumentAd 23/04/92--------- £ si 225@1=225 £ ic 325/550
13 Jul 1992 123 £ nc 350/550 22/04/92
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Request Document£ nc 350/550 22/04/92
25 Jun 1992 CERTNM Company name changed burginhall 597 LIMITED\certificate issued on 26/06/92
23 Jun 1992 287 Registered office changed on 23/06/92 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 23/06/92 from: five chancery lane clifford's inn london EC4A 1BU
23 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 May 1992 88(2)R Ad 27/04/92--------- £ si 323@1=323 £ ic 2/325
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Request DocumentAd 27/04/92--------- £ si 323@1=323 £ ic 2/325
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Apr 1992 123 £ nc 100/350 14/04/92
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Request Document£ nc 100/350 14/04/92
27 Apr 1992 288 Director resigned;new director appointed
27 Apr 1992 288 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 DocumentDirector resigned;new director appointed
09 Jan 1992 NEWINC Incorporation