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PREMIER NUTRITION PRODUCTS LIMITED

Company number 02595515

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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)
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 363s Return made up to 26/03/92; full list of members
  • 363(287) ‐ Registered office changed on 17/03/92
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1991 88(2)R Ad 20/06/91--------- £ si 19998@1=19998 £ ic 2/20000
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1991 123 £ nc 1000/100000 20/06/91
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Request Document£ nc 1000/100000 20/06/91
23 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Jul 1991 287 Registered office changed on 12/07/91 from: st johns court wiltell road lichfield staffs. WS14 9DS
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Request DocumentRegistered office changed on 12/07/91 from: st johns court wiltell road lichfield staffs. WS14 9DS
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1991 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
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1991 NEWINC Incorporation