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PREMIER METAL WORKS (LLANDUDNO JUNCTION) LIMITED

Company number 04420034

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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)
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Apr 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Apr 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 May 2004 363s Return made up to 18/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 May 2004 SA Statement of affairs
15 May 2004 88(2)R Ad 12/09/03--------- £ si 229781@1=229781 £ ic 1/229782
06 Oct 2003 287 Registered office changed on 06/10/03 from: banks house paradise street rhyl denbighshire LL18 3LW
06 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 288a New director appointed
24 Sep 2003 395 Particulars of mortgage/charge
24 Sep 2003 CERTNM Company name changed shapefresh LIMITED\certificate issued on 24/09/03
23 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 123 Nc inc already adjusted 12/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re redeemable loan stoc 12/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 397 Registration of charge for debentures
16 Sep 2003 397 Registration of charge for debentures
16 Sep 2003 397 Registration of charge for debentures
16 Sep 2003 397 Registration of charge for debentures
06 Jun 2003 363s Return made up to 18/04/03; full list of members