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PREMIER EQUIPMENT SERVICES LIMITED

Company number 02349979

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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 Oct 1991 363b Return made up to 11/08/91; full list of members
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Request DocumentReturn made up to 11/08/91; full list of members
17 Aug 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
17 Aug 1990 287 Registered office changed on 17/08/90 from: collingwood meadowfield ponteland newcastle upon tyne NE20 9SD
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Request DocumentRegistered office changed on 17/08/90 from: collingwood meadowfield ponteland newcastle upon tyne NE20 9SD
17 Aug 1990 363 Return made up to 11/08/90; full list of members
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Request DocumentReturn made up to 11/08/90; full list of members
22 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
31 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1989 88(2)R Wd 30/05/89 ad 14/04/89--------- £ si 9998@1=9998 £ ic 2/10000
14 Apr 1989 287 Registered office changed on 14/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 14/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
14 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Mar 1989 CERTNM Company name changed murtonwise LIMITED\certificate issued on 30/03/89
20 Feb 1989 NEWINC Incorporation