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PREMIUM CREDIT RECEIVABLES LIMITED

Company number 03173715

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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)
23 May 2000 288c Secretary's particulars changed
18 Feb 2000 363s Return made up to 06/02/00; full list of members
29 Nov 1999 287 Registered office changed on 29/11/99 from: the kirkgate 19-31 church street epsom surrey KT17 4PF
26 Oct 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 06/02/99; no change of members
02 Feb 1999 288b Director resigned
26 Oct 1998 AA Full accounts made up to 31 December 1997
25 Feb 1998 363s Return made up to 06/02/98; no change of members
13 Oct 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 363b Return made up to 06/02/97; full list of members
18 Mar 1997 288c Director's particulars changed
18 Mar 1997 288a New secretary appointed
06 Sep 1996 395 Particulars of mortgage/charge
02 Sep 1996 288 Secretary resigned
30 Aug 1996 155(6)a Declaration of assistance for shares acquisition
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
05 Aug 1996 288 Director resigned
24 Jul 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
24 Jul 1996 325 Location of register of directors' interests
24 Jul 1996 287 Registered office changed on 24/07/96 from: kempson house po box 570 camomile street london EC3A 7AN
23 Jul 1996 MA Memorandum and Articles of Association
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association