Advanced company searchLink opens in new window

PREMIER MOTORAUCTIONS LEEDS LIMITED

Company number 03110393

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 1999 363s Return made up to 29/10/99; full list of members
15 Jul 1999 288c Director's particulars changed
29 Apr 1999 AUD Auditor's resignation
15 Dec 1998 AA Accounts for a small company made up to 31 October 1998
15 Dec 1998 AA Accounts for a small company made up to 31 October 1997
16 Oct 1998 363s Return made up to 05/10/98; full list of members
14 Sep 1998 88(2)R Ad 29/10/97--------- £ si 600000@1=600000 £ ic 400000/1000000
14 Sep 1998 MISC Amending resolution of 29/10/97
14 Sep 1998 MISC Amending form 123
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Aug 1998 123 £ nc 401000/1000000 03/08/98
04 Feb 1998 287 Registered office changed on 04/02/98 from: 9B north lane headingley leeds LS6 3HG
15 Oct 1997 363s Return made up to 05/10/97; no change of members
12 Aug 1997 88(2)R Ad 30/04/96--------- £ si 399998@1
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1997 123 £ nc 10000/401000 30/04/96
22 Jul 1997 AA Accounts for a small company made up to 30 April 1996
04 May 1997 225 Accounting reference date extended from 30/04/97 to 31/10/97
31 Jan 1997 363s Return made up to 05/10/96; full list of members
  • 363(287) ‐ Registered office changed on 31/01/97
10 Jan 1997 288b Secretary resigned
10 Jan 1997 288a New secretary appointed
14 Nov 1996 395 Particulars of mortgage/charge
01 Jul 1996 288 New director appointed
30 Jun 1996 288 New director appointed