PREMIER HOMELOANS LIMITED

Company number 02267120

Date	Type	Description	View / Download
03 Oct 1990	363a	Return made up to 13/06/89; full list of members	(7 pages)
06 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1990	88(2)R	Ad 18/04/90--------- £ si 999996@1=999996 £ ic 499998/1499994	(2 pages)
09 Jul 1990	123	£ nc 499998/1499994 10/04/90	(1 page)
09 Jul 1990	225(1)	Accounting reference date shortened from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1989	287	Registered office changed on 24/11/89 from: longbow house, 20 chiswell street, london, EC1Y4TY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1989	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	PUC 2	Wd 18/04/89 ad 13/09/88--------- £ si 499996@1=499996 £ ic 2/499998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1989	287	Registered office changed on 24/04/89 from: 48 bedford square, london, wc 1B3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Apr 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1988	287	Registered office changed on 05/09/88 from: 1/3 leonard street london EC2A 4AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1988	CERTNM	Company name changed framework home loans LIMITED\certificate issued on 18/08/88	(2 pages)
02 Aug 1988	CERTNM	Company name changed terrahold LIMITED\certificate issued on 01/08/88	(2 pages)
13 Jun 1988	NEWINC	Incorporation	(15 pages)