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PREMIER LIMPET LIMITED

Company number 02731668

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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)
24 May 1995 AA Accounts for a small company made up to 31 August 1994
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 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
05 Sep 1994 123 £ nc 1000/200000 16/08/94
09 Aug 1994 363s Return made up to 16/07/94; no change of members
05 Apr 1994 AA Accounts for a small company made up to 31 August 1993
03 Oct 1993 363s Return made up to 16/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1993 88(2)R Ad 01/08/93--------- £ si 100@1=100 £ ic 900/1000
23 Sep 1993 288 New director appointed
07 Dec 1992 395 Particulars of mortgage/charge
18 Oct 1992 288 New director appointed
18 Oct 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
18 Oct 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
18 Oct 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
18 Oct 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
18 Oct 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
18 Oct 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
18 Oct 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
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Sep 1992 224 Accounting reference date notified as 31/08
22 Sep 1992 88(2)R Ad 10/08/92--------- £ si 898@1=898 £ ic 2/900
16 Jul 1992 NEWINC Incorporation