PREMIER TRADE FRAMES LIMITED

Company number 02703952

Date	Type	Description	View / Download
16 Dec 2002	AUD	Auditor's resignation	(1 page)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: western industrial estate caerphilly CF83 1BQ	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
06 Apr 2001	363s	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 06/04/01	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Jul 2000	353	Location of register of members	(1 page)
09 Jun 2000	363a	Return made up to 06/04/00; no change of members	(6 pages)
09 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2000	288a	New director appointed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
02 Nov 1999	AUD	Auditor's resignation	(1 page)
10 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 1999	363a	Return made up to 06/04/99; full list of members	(6 pages)
15 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)