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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)
27 Mar 1997 395 Particulars of mortgage/charge
26 Jan 1997 88(2)R Ad 06/01/97--------- £ si 1796@.05=89 £ ic 1286667/1286756
01 Oct 1996 288 Director's particulars changed
12 Sep 1996 288 Director's particulars changed
16 Aug 1996 363s Return made up to 19/07/96; bulk list available separately
08 Jul 1996 288 Secretary resigned;director resigned
08 Jul 1996 288 New secretary appointed;new director appointed
11 Jun 1996 MEM/ARTS Memorandum and Articles of Association
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Aug 1995 363s Return made up to 19/07/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
12 Jul 1995 122 £ nc 7057143/1750000 25/05/95
28 Jun 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 MEM/ARTS Memorandum and Articles of Association
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Mar 1995 288 Director's particulars changed
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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 Aug 1994 363s Return made up to 19/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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28 Jul 1994 353a Location of register of members (non legible)
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