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PREMIER ELECTRICAL (HEXHAM) LIMITED

Company number 03786467

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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)
21 Jun 2000 363(287) Registered office changed on 21/06/00
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Request DocumentRegistered office changed on 21/06/00
10 May 2000 AA Accounts for a small company made up to 31 December 1999
30 Mar 2000 288a New director appointed
15 Mar 2000 88(2)R Ad 23/12/99--------- £ si 80@1=80 £ ic 2000/2080
23 Dec 1999 395 Particulars of mortgage/charge
05 Dec 1999 88(2)R Ad 11/11/99--------- £ si 1998@1=1998 £ ic 2/2000
05 Dec 1999 123 Nc inc already adjusted 09/11/99
05 Dec 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
19 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
17 Jun 1999 288b Director resigned
17 Jun 1999 288b Secretary resigned
17 Jun 1999 287 Registered office changed on 17/06/99 from: 12/14 saint mary street newport salop TF10 7AB
17 Jun 1999 288a New director appointed
17 Jun 1999 288a New secretary appointed;new director appointed
10 Jun 1999 NEWINC Incorporation