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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)
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Nov 1993 395 Particulars of mortgage/charge
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20 Jul 1993 363s Return made up to 19/07/93; full list of members
  • 363(287) ‐ Registered office changed on 20/07/93
  • 363(288) ‐ Director's particulars changed
12 Jul 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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23 Jun 1993 395 Particulars of mortgage/charge
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09 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1993 AA Full accounts made up to 25 June 1992
05 May 1993 225(2) Accounting reference date shortened from 31/12 to 30/06
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20 Oct 1992 288 New director appointed
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13 Aug 1992 363b Return made up to 19/07/92; full list of members
13 Aug 1992 363(287) Registered office changed on 13/08/92
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13 Jul 1992 395 Particulars of mortgage/charge
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06 Jul 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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06 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1992 CERTNM Company name changed talbot wallcoverings LIMITED\certificate issued on 29/06/92
23 Jun 1992 88(2)R Ad 19/07/91--------- £ si 2@1=2 £ ic 2/4
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23 Jun 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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11 Jun 1992 288 Director resigned;new director appointed
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05 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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05 Jun 1992 288 New director appointed
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05 Jun 1992 288 New director appointed
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05 Jun 1992 287 Registered office changed on 05/06/92 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD