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PRIMAT LIMITED

Company number 03123124

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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)
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1997 288a New director appointed
24 Jan 1997 363s Return made up to 07/11/96; full list of members
16 Dec 1996 288a New secretary appointed
22 Nov 1996 288b Secretary resigned
13 Jun 1996 288 New director appointed
04 Jun 1996 88(2)R Ad 01/05/96--------- £ si 138998@.5=69499 £ si 581998@1=581998 £ ic 2/651499
02 Jun 1996 225 Accounting reference date shortened from 30/11/96 to 31/10/96
02 Jun 1996 123 £ nc 100/651500 01/05/96
02 Jun 1996 122 Div 01/05/96
02 Jun 1996 MA Memorandum and Articles of Association
02 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1996 287 Registered office changed on 22/05/96 from: 7 rowchester court whittall street birmingham B4 6DD
22 May 1996 288 Director resigned
22 May 1996 288 Director resigned
09 May 1996 395 Particulars of mortgage/charge
04 May 1996 395 Particulars of mortgage/charge
07 Nov 1995 NEWINC Incorporation