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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)
25 Mar 1993 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
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1992 88(2)R Ad 11/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/05/92--------- £ si 98@1=98 £ ic 2/100
14 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 May 1992 287 Registered office changed on 12/05/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX
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Request DocumentRegistered office changed on 12/05/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX
12 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 123 £ nc 100/1000 24/04/92
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Request Document£ nc 100/1000 24/04/92
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1992 CERTNM Company name changed chalmarsh LIMITED\certificate issued on 01/05/92
06 Apr 1992 NEWINC Incorporation