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PREMRISE PROPERTIES LIMITED

Company number 02939620

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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)
03 Jul 1997 363s Return made up to 16/06/97; no change of members
26 Sep 1996 AA Full accounts made up to 31 December 1995
15 Jul 1996 363s Return made up to 16/06/96; no change of members
06 Sep 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 16/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 88(2)R Ad 27/06/94--------- £ si 6325499@1=6325499 £ ic 2/6325501
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/94--------- £ si 6325499@1=6325499 £ ic 2/6325501
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1994 123 £ nc 100/70099 27/06/94
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Request Document£ nc 100/70099 27/06/94
22 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1994 287 Registered office changed on 29/06/94 from: 20 holywell row temple house london EC2A 4JB
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Request DocumentRegistered office changed on 29/06/94 from: 20 holywell row temple house london EC2A 4JB
16 Jun 1994 NEWINC Incorporation