Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMEX SERVICES LIMITED

Company number 03281191

Follow this company File for this company
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)
24 Nov 2008 363a Return made up to 20/11/08; full list of members
24 Nov 2008 288c Secretary's change of particulars / alan hinchcliffe / 07/12/2000
10 Jun 2008 288a Director appointed donald fowler
20 May 2008 AA Full accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 20/11/07; full list of members
27 Jul 2007 AA Full accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 20/11/06; full list of members
05 Dec 2006 353 Location of register of members
30 Aug 2006 288a New director appointed
06 Jun 2006 AA Full accounts made up to 30 November 2005
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
07 Dec 2005 363s Return made up to 20/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jun 2005 AA Full accounts made up to 30 November 2004
07 Feb 2005 287 Registered office changed on 07/02/05 from: expedia house futura park middlebrook bolton lancashire BL6 6SX
31 Jan 2005 CERTNM Company name changed expedia services LIMITED\certificate issued on 31/01/05
24 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 287 Registered office changed on 12/10/04 from: 260-268 chapel street salford lancashire M3 5JZ
06 Oct 2004 AA Full accounts made up to 30 November 2003
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
23 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge