PRIMECREDIT LIMITED — Filings & Documents (255)
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(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)Accounts / Financial Statements
2007-06-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)Amended document
2006-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)Accounts / Financial Statements
2006-08-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-05 · Address Change
(E)Statement in lieu of prospectus
2005-09-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-08-05 · Memorandum & Articles
(E)Accounts / Financial Statements
2005-08-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)Special resolution
2005-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)Special resolution
2005-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)Amended document
2004-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)Memorandum of satisfaction
2001-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-28 · Name Change
(E)Special resolution for change of name
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)FR2 - Notification of Location of Registers
1999-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-21 · Other
(E)Ordinary resolution
1997-04-21 · Other
(E)FIB - Return of allotments
1997-04-21 · Other
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Special resolution
1995-05-26 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1992-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-22 · Other
(E)Annual return
1991-07-15 · Annual Return
(E)Ordinary resolution
1991-02-26 · Other
(E)FIB - Return of allotments
1991-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Ordinary resolution
1990-11-06 · Other
(E)FIB - Return of allotments
1990-11-06 · Other
(E)Annual return
1990-09-07 · Annual Return
(E)FIB - Return of allotments
1990-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-28 · Other
(E)Ordinary resolution
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)Annual return
1988-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)Amended document | Other | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-05 | |
| (E)Statement in lieu of prospectus | Other | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)Special resolution | Other | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)Special resolution | Other | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)Amended document | Other | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-28 | |
| (E)Special resolution for change of name | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-21 | |
| (E)Ordinary resolution | Other | 1997-04-21 | |
| (E)FIB - Return of allotments | Other | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Special resolution | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)Ordinary resolution | Other | 1991-02-26 | |
| (E)FIB - Return of allotments | Other | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1990-11-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-28 | |
| (E)Ordinary resolution | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 |
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