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PREMIER FARNELL ELECTRONICS LIMITED

Company number 01351538

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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)
21 Apr 1992 AA Accounts for a dormant company made up to 2 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 February 1992
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1991 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
16 Jul 1991 363x Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
15 Jul 1991 CERTNM Company name changed percarla LIMITED\certificate issued on 16/07/91
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 287 Registered office changed on 16/06/91 from: caytel works holywell indust est watford herts WD1 8RJ
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Request DocumentRegistered office changed on 16/06/91 from: caytel works holywell indust est watford herts WD1 8RJ
13 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 May 1990 AA Full accounts made up to 31 March 1990
30 May 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
12 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 AA Full accounts made up to 31 March 1989
06 Feb 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
24 Jan 1989 AA Full accounts made up to 31 March 1988
24 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
02 Feb 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
02 Feb 1988 AA Full accounts made up to 31 March 1987