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PRIMETEK SOLUTIONS LIMITED

Company number 02851037

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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 2001 AA Accounts for a dormant company made up to 30 September 2000
20 Sep 2000 363s Return made up to 07/09/00; full list of members
08 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1999 363s Return made up to 07/09/99; full list of members
14 Oct 1998 363s Return made up to 07/09/98; full list of members
14 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
07 Oct 1997 363s Return made up to 07/09/97; no change of members
08 Oct 1996 AA Accounts for a dormant company made up to 30 September 1996
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1996 363s Return made up to 07/09/96; no change of members
  • 363(287) ‐ Registered office changed on 16/09/96
  • 363(288) ‐ Director's particulars changed
14 Mar 1996 288 Secretary's particulars changed;director's particulars changed
06 Oct 1995 AA Accounts for a dormant company made up to 30 September 1995
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1995 363s Return made up to 07/09/95; full list of members
03 Oct 1994 AA Accounts for a dormant company made up to 30 September 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 for a dormant company made up to 30 September 1994
07 Sep 1994 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
07 Sep 1994 363s Return made up to 07/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/94
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 07/09/94; full list of members
24 Jun 1994 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
14 Sep 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
14 Sep 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed