- Company Overview for PREMIER HEALTHCARE (UK) LIMITED (02792819)
- Filing history for PREMIER HEALTHCARE (UK) LIMITED (02792819)
- People for PREMIER HEALTHCARE (UK) LIMITED (02792819)
- Charges for PREMIER HEALTHCARE (UK) LIMITED (02792819)
- More for PREMIER HEALTHCARE (UK) LIMITED (02792819)
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) |
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25 Sep 1996 | 288 | Director's particulars changed | |
06 Sep 1996 | 288 | Secretary resigned | |
06 Sep 1996 | 288 | New secretary appointed | |
20 Aug 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Jul 1996 | AA | Full accounts made up to 31 August 1995 | |
18 Feb 1996 | 363s | Return made up to 23/02/96; no change of members | |
04 Jul 1995 | AA | Accounts for a small company made up to 31 August 1994 | |
23 Feb 1995 | 363s |
Return made up to 23/02/95; no change of members
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Request DocumentReturn made up to 23/02/95; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
11 Nov 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
30 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jul 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
10 Mar 1994 | 363s |
Return made up to 23/02/94; full list of members
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Request DocumentReturn made up to 23/02/94; full list of members |
07 Oct 1993 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
29 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
14 May 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Mar 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
29 Mar 1993 | 287 |
Registered office changed on 29/03/93 from: fifth floor, cloth hall court, infirmary street, leeds LS1 2JB
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Request DocumentRegistered office changed on 29/03/93 from: fifth floor, cloth hall court, infirmary street, leeds LS1 2JB |
29 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1993 | CERTNM |
Company name changed pallibriar LIMITED\certificate issued on 24/03/93
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Request DocumentCompany name changed pallibriar LIMITED\certificate issued on 24/03/93 |
19 Mar 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |