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PREMIER MODULAR BUILDINGS LIMITED

Company number 02735609

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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 Feb 1997 363s Return made up to 25/01/97; full list of members
19 Dec 1996 CERT15 Certificate of reduction of issued capital
19 Dec 1996 OC138 Reduction of iss capital and minute (oc) £ ic 2000000/ 1889378
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
12 May 1996 AA Full accounts made up to 31 December 1995
16 Feb 1996 363s Return made up to 25/01/96; full list of members
30 Jan 1996 88(2)R Ad 28/12/95--------- £ si 1300000@1=1300000 £ ic 2/1300002
06 Dec 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Dec 1995 123 £ nc 100/2000000 23/11/95
27 Jul 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 288 New director appointed
22 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1995 288 New director appointed
01 May 1995 288 Director resigned
17 Feb 1995 AUD Auditor's resignation
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09 Feb 1995 363s Return made up to 25/01/95; full list of members
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Request DocumentReturn made up to 25/01/95; full list of members
03 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
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
28 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/08/94
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Request DocumentResolutions