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PREMIER TRADE FRAMES LIMITED

Company number 02703952

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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)
03 Jun 1996 288 Secretary resigned
23 May 1996 288 New secretary appointed
30 Nov 1995 288 Director resigned
30 Nov 1995 288 Director resigned
30 Nov 1995 288 Director resigned
28 Nov 1995 288 New director appointed
02 Nov 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 363s Return made up to 06/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1995 123 £ nc 1000/200000 03/02/95
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Request Document£ nc 1000/200000 03/02/95
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
08 Jun 1994 363s Return made up to 06/04/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/04/94; no change of members
09 May 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
09 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Apr 1994 287 Registered office changed on 12/04/94 from: lerman court,fairway house links business park st mellons cardiff. CF3 0LT
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Request DocumentRegistered office changed on 12/04/94 from: lerman court,fairway house links business park st mellons cardiff. CF3 0LT
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1994 288 New director appointed
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11 Mar 1994 CERTNM Company name changed west 'n' welsh glass LIMITED\certificate issued on 14/03/94
14 Jul 1993 395 Particulars of mortgage/charge
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06 Jul 1993 363b Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
11 Jun 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
30 Mar 1993 287 Registered office changed on 30/03/93 from: c/o granvelle & co station chambers 14 court road bridgend.. CF31 1BN
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Request DocumentRegistered office changed on 30/03/93 from: c/o granvelle & co station chambers 14 court road bridgend.. CF31 1BN
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed