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PREMIER PARTNERSHIP (CATERING) LIMITED

Company number 02334280

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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)
11 Apr 1995 288 Secretary resigned;director resigned
08 Jan 1995 225(1) Accounting reference date extended from 31/07 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 DocumentAccounting reference date extended from 31/07 to 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 SA Statement of affairs
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Request DocumentStatement of affairs
10 Nov 1994 88(2)O Ad 30/04/94--------- £ si 40000@.1 £ si 20000@1
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Request DocumentAd 30/04/94--------- £ si 40000@.1 £ si 20000@1
25 Aug 1994 88(2)R Ad 12/07/94--------- £ si 5000@.1
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Request DocumentAd 12/07/94--------- £ si 5000@.1
25 Aug 1994 363s Return made up to 30/07/94; full list of members
18 Aug 1994 88(2)P Ad 30/04/94--------- £ si 40000@.1=4000 £ si 20000@1=20000 £ ic 2/24002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/94--------- £ si 40000@.1=4000 £ si 20000@1=20000 £ ic 2/24002
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1994 123 £ nc 24002/24502 12/07/94
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Request Document£ nc 24002/24502 12/07/94
19 May 1994 122 S-div 30/04/94
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Request DocumentS-div 30/04/94
16 May 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 May 1994 288 Director's particulars changed;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 DocumentDirector's particulars changed;director resigned;new director appointed
16 May 1994 123 £ nc 1000/24002 30/04/94
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Request Document£ nc 1000/24002 30/04/94
09 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
09 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Apr 1994 AA Accounts for a dormant company made up to 31 July 1993
07 Apr 1994 287 Registered office changed on 07/04/94 from: 1 baldock st warell end hertfordshire SG12 9HP
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Request DocumentRegistered office changed on 07/04/94 from: 1 baldock st warell end hertfordshire SG12 9HP
21 Jan 1994 CERTNM Company name changed premier child care LIMITED\certificate issued on 24/01/94
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Request DocumentCompany name changed premier child care LIMITED\certificate issued on 24/01/94
04 Aug 1993 363s Return made up to 30/07/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 04/08/93
  • 363(353) ‐ Location of register of members address changed
14 May 1993 AA Accounts for a dormant company made up to 31 July 1992
17 Aug 1992 363s Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
23 Aug 1991 363a Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
09 Aug 1991 AA Accounts for a dormant company made up to 31 July 1991