PREMIUM FINANCE LIMITED — Filings & Documents (50)

(E)Final statement of accounts

1994-07-05 · Other

(E)Return of final meeting

1994-07-05 · Other

(E)Ordinary resolution

1994-03-23 · Other

(E)Notice of appointment of liquidators

1994-03-23 · Other

(E)Statutory Declaration

1994-03-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-13 · Director/Secretary Change

(E)Annual return

1994-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1992-11-05 · Address Change

(E)Annual return

1992-10-07 · Annual Return

(E)Annual return

1991-08-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-23 · Director/Secretary Change

(E)Annual return

1990-11-10 · Annual Return

(E)Annual return

1990-01-13 · Annual Return

(E)Annual return

1989-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1988-05-14 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-06 · Director/Secretary Change

(E)Annual return

1988-04-06 · Annual Return

(E)Annual return

1987-03-05 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-17 · Director/Secretary Change

(E)Annual return

1985-02-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-02 · Director/Secretary Change

(E)Annual return

1984-10-09 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-25 · Address Change

(E)FIX - Notice of passing of resolution removing an auditor

1983-02-25 · Other

(E)Annual return

1983-02-25 · Annual Return

(E)Annual return

1982-02-27 · Annual Return

(E)Annual return

1981-08-12 · Annual Return

(E)Notice of registered office and any change thereof

1980-07-23 · Address Change

(E)Annual return

1980-04-09 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1978-10-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-25 · Other

(E)Ordinary resolution

1978-10-25 · Other

(E)FIII - Notice of increase in nominal capital

1978-10-25 · Other

(E)FIB - Return of allotments

1978-10-25 · Other

(E)Notice of registered office and any change thereof

1978-07-13 · Address Change

(E)Annual return

1978-03-14 · Annual Return

(E)Annual return

1977-01-26 · Annual Return

(E)Annual return

1976-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-04 · Other

(E)Annual return

1975-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-10 · Address Change

(E)Annual return

1974-03-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-09-26 · Other

(E)FIB - Return of allotments

1973-09-26 · Other

(E)Memorandum & Articles of Association

1973-01-12 · Memorandum & Articles

(E)Statutory Declaration

1973-01-12 · Other

Certificate of Incorporation

1973-01-12 · Incorporation

(E)Notice of registered office and any change thereof

1973-01-12 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-07-05
(E)Return of final meeting	Other	1994-07-05
(E)Ordinary resolution	Other	1994-03-23
(E)Notice of appointment of liquidators	Other	1994-03-23
(E)Statutory Declaration	Other	1994-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-13
(E)Annual return	Annual Return	1994-01-13
(E)Notice of registered office and any change thereof	Address Change	1992-11-05
(E)Annual return	Annual Return	1992-10-07
(E)Annual return	Annual Return	1991-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-23
(E)Annual return	Annual Return	1990-11-10
(E)Annual return	Annual Return	1990-01-13
(E)Annual return	Annual Return	1989-02-12
(E)Notice of registered office and any change thereof	Address Change	1988-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-06
(E)Annual return	Annual Return	1988-04-06
(E)Annual return	Annual Return	1987-03-05
(E)Annual return	Annual Return	1986-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-17
(E)Annual return	Annual Return	1985-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-02
(E)Annual return	Annual Return	1984-10-09
(E)Notice of registered office and any change thereof	Address Change	1983-02-25
(E)FIX - Notice of passing of resolution removing an auditor	Other	1983-02-25
(E)Annual return	Annual Return	1983-02-25
(E)Annual return	Annual Return	1982-02-27
(E)Annual return	Annual Return	1981-08-12
(E)Notice of registered office and any change thereof	Address Change	1980-07-23
(E)Annual return	Annual Return	1980-04-09
(E)Annual return	Annual Return	1979-02-09
(E)Notice of registered office and any change thereof	Address Change	1978-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-25
(E)Ordinary resolution	Other	1978-10-25
(E)FIII - Notice of increase in nominal capital	Other	1978-10-25
(E)FIB - Return of allotments	Other	1978-10-25
(E)Notice of registered office and any change thereof	Address Change	1978-07-13
(E)Annual return	Annual Return	1978-03-14
(E)Annual return	Annual Return	1977-01-26
(E)Annual return	Annual Return	1976-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-04
(E)Annual return	Annual Return	1975-01-23
(E)Notice of registered office and any change thereof	Address Change	1974-04-10
(E)Annual return	Annual Return	1974-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-26
(E)FIB - Return of allotments	Other	1973-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-12
(E)Statutory Declaration	Other	1973-01-12
Certificate of Incorporation	Incorporation	1973-01-12
(E)Notice of registered office and any change thereof	Address Change	1973-01-12

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