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PREMIER FOODS BUSINESS SERVICES LIMITED

Company number 00101992

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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)
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Feb 1999 MAR Re-registration of Memorandum and Articles
22 Feb 1999 53 Application for reregistration from PLC to private
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1999 363a Return made up to 31/12/98; full list of members
03 Aug 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Director resigned
30 Jul 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 31/12/96; full list of members