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PREMIER MORTGAGE SERVICES (UK) LIMITED

Company number 04481386

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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)
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
30 Nov 2004 363a Return made up to 16/11/04; full list of members
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 288c Secretary's particulars changed
06 May 2004 AA Accounts made up to 31 December 2003
19 Apr 2004 MA Memorandum and Articles of Association
13 Apr 2004 CERTNM Company name changed afa engine LIMITED\certificate issued on 13/04/04
14 Feb 2004 363a Return made up to 16/11/03; full list of members
11 Aug 2003 363s Return made up to 09/07/03; full list of members
28 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
28 Aug 2002 88(2)R Ad 09/07/02--------- £ si 999@1=999 £ ic 1/1000
10 Jul 2002 288b Secretary resigned
09 Jul 2002 NEWINC Incorporation