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PRIMEBUILD LIMITED

Company number SC151389

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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)
07 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 4 pages (4 pages)
31 Oct 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2001	363s	Return made up to 10/06/01; full list of members	View PDF Return made up to 10/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2001	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
18 Jul 2000	363s	Return made up to 10/06/00; full list of members	View PDF Return made up to 10/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 Jun 1999	363s	Return made up to 10/06/99; no change of members	View PDF Return made up to 10/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
25 Jun 1998	363s	Return made up to 10/06/98; full list of members	View PDF Return made up to 10/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)
23 Jun 1997	363s	Return made up to 10/06/97; no change of members	View PDF Return made up to 10/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
30 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
28 Jun 1996	363s	Return made up to 10/06/96; change of members	View PDF Return made up to 10/06/96; change of members - link opens in a new window - 6 pages (6 pages)
13 May 1996	88(2)R	Ad 05/04/96--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 05/04/96--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
13 May 1996	123	Nc inc already adjusted 05/04/96	View PDF Nc inc already adjusted 05/04/96 - link opens in a new window - 1 page (1 page)
13 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
13 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 3 pages (3 pages)
23 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	363s	Return made up to 10/06/95; full list of members	View PDF Return made up to 10/06/95; full list of members - link opens in a new window
31 Jul 1995	363(287)	Registered office changed on 31/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/07/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)

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