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PREMIERE CONSULTANTS LIMITED

Company number 02918496

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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)
06 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jul 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jul 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Jul 1994 122 Nc dec already adjusted 12/07/94
  • 122 ‐
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Request DocumentNc dec already adjusted 12/07/94
25 Jul 1994 123 £ nc 100/50100 12/07/94
25 Jul 1994 287 Registered office changed on 25/07/94 from: 3 john street london WC1N 2ES
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Request DocumentRegistered office changed on 25/07/94 from: 3 john street london WC1N 2ES
10 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1994 CERTNM Company name changed kelnew LIMITED\certificate issued on 04/05/94
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Request DocumentCompany name changed kelnew LIMITED\certificate issued on 04/05/94
29 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1994 287 Registered office changed on 29/04/94 from: 3 victoria street northampton NN1 3NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/94 from: 3 victoria street northampton NN1 3NR
13 Apr 1994 NEWINC Incorporation