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PREMISYS LIMITED

Company number 03385763

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2009 3.6 Receiver's abstract of receipts and payments to 15 May 2009
29 May 2009 3.6 Receiver's abstract of receipts and payments to 29 April 2009
29 May 2009 405(2) Notice of ceasing to act as receiver or manager
27 Jun 2008 3.6 Receiver's abstract of receipts and payments to 29 April 2009
28 Jun 2007 3.6 Receiver's abstract of receipts and payments
27 Jun 2006 3.6 Receiver's abstract of receipts and payments
27 Jun 2006 3.6 Receiver's abstract of receipts and payments
13 May 2004 3.6 Receiver's abstract of receipts and payments
15 Oct 2003 288b Secretary resigned;director resigned
01 Jul 2003 3.6 Receiver's abstract of receipts and payments
31 Jul 2002 3.3 Statement of Affairs in administrative receivership following report to creditors
16 Jul 2002 3.10 Administrative Receiver's report
09 May 2002 287 Registered office changed on 09/05/02 from: cumberland house 32 cumberland street sheffield south yorkshire S1 4PT
03 May 2002 405(1) Appointment of receiver/manager
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Jul 2001 88(2)R Ad 31/05/01--------- £ si 50@1
07 Jul 2001 363s Return made up to 12/06/01; full list of members
07 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 2001 88(2)R Ad 26/02/01--------- £ si 850@1=850 £ ic 950/1800
21 Mar 2001 88(2)R Ad 26/02/01--------- £ si 850@1=850 £ ic 100/950
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital