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PREMIER SYSTEMS TECHNOLOGY LIMITED

Company number 02792694

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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)
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1996 AA Accounts made up to 28 February 1996
02 May 1996 363s Return made up to 22/02/96; no change of members
27 Feb 1996 363s Return made up to 22/02/95; no change of members
11 Feb 1996 AA Accounts made up to 28 February 1995
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1995 AA Accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 February 1994
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 22/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/94; full list of members
21 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jun 1994 363(287) Registered office changed on 21/06/94
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Request DocumentRegistered office changed on 21/06/94
21 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1993 287 Registered office changed on 06/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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 06/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 1993 CERTNM Company name changed bromfield LIMITED\certificate issued on 17/06/93
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Request DocumentCompany name changed bromfield LIMITED\certificate issued on 17/06/93
22 Feb 1993 NEWINC Incorporation