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PREMIER MODULAR LIMITED

Company number 02487565

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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)
04 May 2005 287 Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW
08 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director resigned
24 Mar 2005 CERTNM Company name changed premier transline hire LIMITED\certificate issued on 24/03/05
09 Dec 2004 AA Full accounts made up to 30 June 2004
17 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share certs 01/09/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288a New director appointed
15 Apr 2004 363s Return made up to 02/04/04; full list of members
14 Nov 2003 AA Full accounts made up to 30 June 2003
11 Apr 2003 363s Return made up to 02/04/03; full list of members
10 Jan 2003 AA Full accounts made up to 30 June 2002
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 363s Return made up to 02/04/02; full list of members
18 Jan 2002 288b Director resigned
14 Dec 2001 AA Full accounts made up to 30 June 2001
07 Nov 2001 288a New director appointed
30 May 2001 288b Director resigned
09 May 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director resigned
19 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Jan 2001 155(6)a Declaration of assistance for shares acquisition
11 Jan 2001 403a Declaration of satisfaction of mortgage/charge