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PREMIER PRISON SERVICES LIMITED

Company number 02733334

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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)
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1994 AA Full accounts made up to 31 December 1993
16 May 1994 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
16 May 1994 288 Secretary resigned;new secretary 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
16 May 1994 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
31 Mar 1994 288 Director resigned
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
11 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jul 1993 363s Return made up to 16/07/93; full list of members
02 Apr 1993 287 Registered office changed on 02/04/93 from: lincoln way sunbury on thames middlesex. TW16 7HW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/04/93 from: lincoln way sunbury on thames middlesex. TW16 7HW
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Oct 1992 287 Registered office changed on 05/10/92 from: windmill road sunbury on thames
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Request DocumentRegistered office changed on 05/10/92 from: windmill road sunbury on thames
05 Oct 1992 88(2)R Ad 16/07/92--------- £ si 98@1=98 £ ic 2/100
05 Oct 1992 288 Secretary resigned;new secretary 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
05 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
05 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
05 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
06 Aug 1992 287 Registered office changed on 06/08/92 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/08/92 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
04 Aug 1992 CERTNM Company name changed premier custodial services limit ed\certificate issued on 04/08/92
16 Jul 1992 NEWINC Incorporation