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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)
25 Oct 1999 288c Secretary's particulars changed;director's particulars changed
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Director resigned
20 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
16 Aug 1999 288c Director's particulars changed
27 Jul 1999 363s Return made up to 19/07/99; bulk list available separately
23 Apr 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 288b Director resigned
25 Sep 1998 288a New director appointed
18 Aug 1998 363s Return made up to 19/07/98; bulk list available separately
30 May 1998 88(2)R Ad 18/05/98--------- premium £ si 1871@.05=93 £ ic 1292756/1292849
20 Apr 1998 AA Full accounts made up to 31 December 1997
21 Mar 1998 403a Declaration of satisfaction of mortgage/charge
21 Mar 1998 403a Declaration of satisfaction of mortgage/charge
21 Mar 1998 403a Declaration of satisfaction of mortgage/charge
16 Feb 1998 288c Director's particulars changed
12 Jan 1998 288b Director resigned
22 Aug 1997 363s Return made up to 19/07/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1997 88(2)R Ad 19/05/97--------- £ si 48000@.05=2400 £ ic 1290356/1292756
28 May 1997 88(2)R Ad 07/05/97--------- £ si 72000@.05=3600 £ ic 1286756/1290356
14 May 1997 AA Full accounts made up to 31 December 1996