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PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED

Company number 04008909

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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)
07 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 225 Accounting reference date shortened from 31/12/02 to 23/12/02
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
06 Jan 2003 MA Memorandum and Articles of Association
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 288b Director resigned
26 Sep 2002 288b Director resigned
13 Sep 2002 288a New secretary appointed
24 Jun 2002 363s Return made up to 01/06/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 December 2000
09 Jan 2002 288b Director resigned
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
26 Jun 2001 363s Return made up to 01/06/01; full list of members