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PREMIER ADHESIVE SYSTEMS LIMITED

Company number 03004303

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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)
30 Dec 1997 363s Return made up to 21/12/97; no change of members
29 Oct 1997 395 Particulars of mortgage/charge
04 Sep 1997 AA Accounts for a small company made up to 31 December 1996
10 Jun 1997 287 Registered office changed on 10/06/97 from: 39 king street luton LU1 2DW
19 Jan 1997 363s Return made up to 21/12/96; no change of members
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 1997 123 £ nc 100/30000 02/01/95
18 Dec 1996 287 Registered office changed on 18/12/96 from: 3 putteridge parade putteridge road luton LU2 8HP
22 Nov 1996 AA Accounts for a small company made up to 31 December 1995
15 Jan 1996 363s Return made up to 21/12/95; full list of members
07 Jun 1995 288 Director resigned
11 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
09 Jan 1995 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
09 Jan 1995 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
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
21 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation