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PREMIER DECORATIVE PRODUCTS LIMITED

Company number 02630824

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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)
07 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 363s Return made up to 19/07/01; full list of members
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
05 Jan 2001 395 Particulars of mortgage/charge
15 Nov 2000 155(6)a Declaration of assistance for shares acquisition
02 Nov 2000 AA Full accounts made up to 31 December 1999
02 Oct 2000 288a New director appointed
21 Sep 2000 288b Director resigned
07 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
11 Aug 2000 363s Return made up to 19/07/00; change of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2000 395 Particulars of mortgage/charge
25 Jan 2000 288a New secretary appointed
20 Jan 2000 288b Secretary resigned;director resigned
20 Jan 2000 288b Director resigned
23 Dec 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
23 Dec 1999 53 Application for reregistration from PLC to private
23 Dec 1999 MAR Re-registration of Memorandum and Articles
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1999 288a New director appointed