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PREMIER HANK DYERS LIMITED

Company number 04313607

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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)
23 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
21 Mar 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 123 Nc inc already adjusted 01/11/01
21 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2002 395 Particulars of mortgage/charge
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New secretary appointed;new director appointed
07 Nov 2001 287 Registered office changed on 07/11/01 from: 12 york place leeds west yorkshire LS1 2DS
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
30 Oct 2001 NEWINC Incorporation