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PREMIERBLEND LIMITED

Company number 03020593

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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)
16 May 1996	225	Accounting reference date shortened from 31/07/96 to 31/07/95	View PDF Accounting reference date shortened from 31/07/96 to 31/07/95 - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Feb 1996	88(2)R	Ad 24/03/95--------- £ si 75000@1	View PDF Ad 24/03/95--------- £ si 75000@1 - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	363s	Return made up to 10/02/96; full list of members	View PDF Return made up to 10/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
20 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Apr 1995	123	£ nc 1000/100000 17/03/95	View PDF £ nc 1000/100000 17/03/95 - link opens in a new window - 1 page (1 page)
30 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Mar 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
06 Mar 1995	288	Secretary resigned;new secretary 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
06 Mar 1995	287	Registered office changed on 06/03/95 from: 82-86 deansgate manchester M3 2ER 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 06/03/95 from: 82-86 deansgate manchester M3 2ER
10 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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