PREMIER PRECISION LIMITED — Filings & Documents (78)
(E)Liquidator's statement of account
2009-07-28 · Winding Up
(E)Return of final meeting
2009-06-12 · Other
(E)Final statement of accounts
2009-06-12 · Other
(E)Special resolution
2009-06-12 · Other
(E)Liquidator's statement of account
2008-12-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)Special resolution
2008-04-23 · Other
(E)Special Resolution (Winding Up)
2007-10-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-25 · Winding Up
(E)FW1 - Certificate of solvency
2007-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-13 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-08 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-20 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-30 · Other
(E)Annual return
1992-10-30 · Annual Return
(E)Annual return
1992-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Ordinary resolution
1989-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-19 · Other
(E)FIB - Return of allotments
1989-07-19 · Other
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)Annual return
1988-04-18 · Annual Return
(E)FIB - Return of allotments
1988-01-27 · Other
(E)Ordinary resolution
1987-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Ordinary resolution
1986-12-12 · Other
(E)Ordinary resolution
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)Annual return
1985-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-14 · Other
(E)Annual return
1984-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)Annual return
1982-08-26 · Annual Return
(E)Annual return
1982-08-26 · Annual Return
(E)Annual return
1982-08-26 · Annual Return
(E)Annual return
1982-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)FIB - Return of allotments
1979-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-17 · Other
(E)Memorandum & Articles of Association
1979-06-22 · Memorandum & Articles
(E)Statutory Declaration
1979-06-22 · Other
Certificate of Incorporation
1979-06-22 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-07-28 | |
| (E)Return of final meeting | Other | 2009-06-12 | |
| (E)Final statement of accounts | Other | 2009-06-12 | |
| (E)Special resolution | Other | 2009-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)Special resolution | Other | 2008-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-25 | |
| (E)FW1 - Certificate of solvency | Other | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Ordinary resolution | Other | 1989-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-19 | |
| (E)FIB - Return of allotments | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FIB - Return of allotments | Other | 1988-01-27 | |
| (E)Ordinary resolution | Other | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Ordinary resolution | Other | 1986-12-12 | |
| (E)Ordinary resolution | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)FIB - Return of allotments | Other | 1979-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-22 | |
| (E)Statutory Declaration | Other | 1979-06-22 | |
| Certificate of Incorporation | Incorporation | 1979-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-22 |
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