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PREMCO LIMITED

Company number 03751488

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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)
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
21 Nov 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 88(2)R Ad 02/09/03--------- £ si 35@1=35 £ ic 100/135
10 Oct 2003 123 Nc inc already adjusted 02/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003 395 Particulars of mortgage/charge
31 May 2003 363s Return made up to 09/04/03; full list of members
31 May 2003 363(288) Director's particulars changed
27 Feb 2003 287 Registered office changed on 27/02/03 from: unit 1 church lane maltby rotherham south yorkshire S66 8JB
20 Nov 2002 AA Accounts for a small company made up to 30 April 2002
17 Jul 2002 287 Registered office changed on 17/07/02 from: 2 smithy brook road renishaw sheffield south yorkshire S21 3JS
27 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 363s Return made up to 09/04/02; full list of members
18 Jun 2002 363(287) Registered office changed on 18/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/02
24 Apr 2002 288a New director appointed
16 Jan 2002 AA Accounts for a small company made up to 30 April 2001
18 Jun 2001 363s Return made up to 09/04/01; full list of members
18 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 May 2001 88(2)R Ad 08/12/00--------- £ si 98@1=98 £ ic 2/100
26 Apr 2001 288a New director appointed
12 Apr 2001 287 Registered office changed on 12/04/01 from: 11A upton close maltby rotherham south yorkshire S66 8QE
07 Feb 2001 AA Accounts for a small company made up to 30 April 2000
12 Dec 2000 395 Particulars of mortgage/charge