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PREMIER FIRE LIMITED

Company number 01971115

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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)
16 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 403b Declaration of mortgage charge released/ceased
29 Sep 2000 AA Full accounts made up to 29 February 2000
26 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 288a New director appointed
11 Aug 1999 AA Accounts for a small company made up to 28 February 1999
19 Jul 1999 363s Return made up to 30/06/99; full list of members
06 Jul 1999 288a New director appointed
16 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 288a New director appointed
15 Jun 1999 155(6)a Declaration of assistance for shares acquisition
15 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Jun 1999 288b Director resigned
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288a New secretary appointed;new director appointed
15 Jun 1999 288a New director appointed
22 Jul 1998 AA Accounts for a small company made up to 28 February 1998
09 Jul 1998 363s Return made up to 30/06/98; no change of members
01 Oct 1997 AA Accounts for a small company made up to 28 February 1997
02 Jul 1997 363s Return made up to 30/06/97; no change of members
21 Aug 1996 AA Full accounts made up to 29 February 1996
26 Jul 1996 403a Declaration of satisfaction of mortgage/charge
03 Jul 1996 363s Return made up to 30/06/96; full list of members