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PRIMACE CONSTRUCTION MATERIALS LIMITED

Company number 04283634

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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 Jan 2002 288a New director appointed
20 Dec 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
20 Dec 2001 287 Registered office changed on 20/12/01 from: 788-790 finchley road london NW11 7TJ
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288b Director resigned
20 Dec 2001 123 Nc inc already adjusted 14/12/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 NEWINC Incorporation