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PREMIER MANAGED PAYPHONES LIMITED

Company number 02619538

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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 Dec 1996 AA Accounts made up to 31 January 1996
12 Jun 1996 363s Return made up to 12/06/96; no change of members
07 Nov 1995 AA Accounts made up to 31 January 1995
04 Aug 1995 363s Return made up to 12/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994
31 Aug 1994 395 Particulars of mortgage/charge
26 Aug 1994 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 DocumentNew director appointed
01 Aug 1994 363s Return made up to 12/06/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 12/06/94; full list of members
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 287 Registered office changed on 29/09/93 from: unit 4, green lane tewkesbury industrial estate tewkesbury gloucestershire GL20 8HD
12 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1993 CERTNM Company name changed premier payphones LIMITED\certificate issued on 23/08/93
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Request DocumentCompany name changed premier payphones LIMITED\certificate issued on 23/08/93
20 Aug 1993 CERTNM Company name changed\certificate issued on 20/08/93
20 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jul 1993 363s Return made up to 12/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/06/93; full list of members
05 Jul 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 287 Registered office changed on 25/11/92 from: ridge house ockeridge lane holt heath worcestershire WR6 6LY
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Request DocumentRegistered office changed on 25/11/92 from: ridge house ockeridge lane holt heath worcestershire WR6 6LY