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PREMIER MANUFACTURING (PVCU) LIMITED

Company number 03523179

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 288b Director resigned
09 Apr 2003 AUD Auditor's resignation
11 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 287 Registered office changed on 16/12/02 from: premier house western industrial estate caerphilly CF83 1XS
16 Dec 2002 AUD Auditor's resignation
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
16 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 363a Return made up to 06/03/02; full list of members
27 Mar 2002 288c Secretary's particulars changed;director's particulars changed
27 Mar 2002 287 Registered office changed on 27/03/02 from: forward house western industrial estate caerphilly CF83 1BQ
16 Jun 2001 AA Full group accounts made up to 31 December 2000
06 Apr 2001 363a Return made up to 06/03/01; full list of members
19 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/00
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
19 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/00
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
19 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/00
31 Oct 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 353 Location of register of members
05 Apr 2000 363a Return made up to 06/03/00; no change of members