Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMDOR U.K. HOLDINGS LIMITED

Company number 03226252

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2005 395 Particulars of mortgage/charge
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 17/07/04; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 17/07/03; full list of members
11 Jun 2003 395 Particulars of mortgage/charge
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
28 May 2003 288b Director resigned
28 May 2003 288b Director resigned
28 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
14 Oct 2002 363s Return made up to 17/07/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
24 Dec 2001 363s Return made up to 17/07/01; full list of members
18 Sep 2001 395 Particulars of mortgage/charge
18 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
04 Sep 2001 88(2)R Ad 17/11/00--------- £ si 8100000@1=8100000 £ ic 1000/8101000
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2000 123 Nc inc already adjusted 17/11/00
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Oct 2000 AA Full group accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 17/07/00; full list of members