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PRIMARY INDUSTRIES (UK) LIMITED

Company number 02702620

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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)
08 Feb 1996 288 Director resigned
08 Feb 1996 AA Full accounts made up to 30 June 1995
17 Oct 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 363x Return made up to 01/04/95; full list of members
13 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
09 May 1994 363x Return made up to 01/04/94; full list of members
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Request DocumentReturn made up to 01/04/94; full list of members
20 Dec 1993 AA Full accounts made up to 30 June 1993
29 Apr 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
07 Sep 1992 287 Registered office changed on 07/09/92 from: carrier house 9-11 warwick row london SW1E 5ER
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Request DocumentRegistered office changed on 07/09/92 from: carrier house 9-11 warwick row london SW1E 5ER
26 Aug 1992 395 Particulars of mortgage/charge
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 CERTNM Company name changed burginhall 611 LIMITED\certificate issued on 15/07/92
10 Jul 1992 88(2)R Ad 26/06/92--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 26/06/92--------- £ si 499998@1=499998 £ ic 2/500000
10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 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
10 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
10 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
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 MEM/ARTS Memorandum and Articles of Association
29 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions