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Company number 03895840

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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)
09 Jan 2002 363a Return made up to 16/12/01; full list of members
09 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
05 Mar 2001 288b Director resigned
02 Mar 2001 363a Return made up to 16/12/00; full list of members
12 Feb 2001 88(2)R Ad 04/07/00-01/12/00 £ si 898@1=898 £ ic 900/1798
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288b Secretary resigned
21 Sep 2000 288a New secretary appointed;new director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 88(2)R Ad 04/07/00--------- £ si 898@1=898 £ ic 2/900
21 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 2000 CERTNM Company name changed premton services LIMITED\certificate issued on 18/07/00
16 Dec 1999 NEWINC Incorporation