PREMACO LIMITED — Filings & Documents (47)
(E)Special resolution
1998-10-23 · Other
(E)Return of final meeting
1998-10-23 · Other
(E)Final statement of accounts
1998-10-23 · Other
(E)Notice of appointment of liquidators
1998-01-08 · Other
(E)Declaration of solvency
1998-01-08 · Other
(E)Special resolution
1998-01-08 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)Annual return
1994-06-10 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Special resolution
1992-09-01 · Other
Certificate of Incorporation on Change of Name
1992-09-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-21 · Other
(E)Annual return
1990-05-21 · Annual Return
(E)Annual return
1989-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-10-04 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
(E)Annual return
1983-07-19 · Annual Return
(E)Annual return
1982-09-09 · Annual Return
(E)Annual return
1981-05-08 · Annual Return
(E)Annual return
1980-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-18 · Other
(E)Annual return
1979-05-29 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)Special resolution
1978-10-07 · Other
(E)Notice of registered office and any change thereof
1978-08-10 · Address Change
(E)FIB - Return of allotments
1978-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)Annual return
1978-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-27 · Address Change
(E)Memorandum & Articles of Association
1977-05-10 · Memorandum & Articles
(E)Statutory Declaration
1977-05-10 · Other
Certificate of Incorporation
1977-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-10-23 | |
| (E)Return of final meeting | Other | 1998-10-23 | |
| (E)Final statement of accounts | Other | 1998-10-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-08 | |
| (E)Declaration of solvency | Other | 1998-01-08 | |
| (E)Special resolution | Other | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Special resolution | Other | 1992-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FIB - Return of allotments | Other | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-07-19 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)Annual return | Annual Return | 1980-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-18 | |
| (E)Annual return | Annual Return | 1979-05-29 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Special resolution | Other | 1978-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-10 | |
| (E)FIB - Return of allotments | Other | 1978-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)Annual return | Annual Return | 1978-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-10 | |
| (E)Statutory Declaration | Other | 1977-05-10 | |
| Certificate of Incorporation | Incorporation | 1977-05-10 |
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