PREMIUM MANUFACTURERS LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-07 · Other
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-07 · Other
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-07 · Other
(E)Notice of Cessation of Registered Office
1997-10-06 · Address Change
(E) Explanatory Letter
1997-01-21 · Other
(E)Amended document
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1997-01-20 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1993-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E) Explanatory Letter
1987-05-12 · Other
(E)Amended document
1987-05-12 · Other
(E)Annual return
1987-04-09 · Annual Return
(E)Annual return
1986-07-30 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E) Explanatory Letter
1986-04-10 · Other
(E)Amended document
1986-04-10 · Other
(E)Notice of registered office and any change thereof
1986-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-12 · Other
(E)Annual return
1985-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)Memorandum of satisfaction
1984-06-07 · Memorandum & Articles
(E)Annual return
1984-04-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-26 · Other
(E)Certificate of Registration of Charge
1983-08-26 · Charges
(E)Annual return
1983-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-10 · Other
(E)FIB - Return of allotments
1982-09-30 · Other
(E)Special resolution
1982-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)Notice of registered office and any change thereof
1982-05-12 · Address Change
(E)Notice of registered office and any change thereof
1982-05-05 · Address Change
(E)Annual return
1982-03-30 · Annual Return
(E)Special resolution
1982-02-19 · Other
Certificate of Incorporation on Change of Name
1982-02-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-15 · Other
(E)Notice of registered office and any change thereof
1982-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Memorandum & Articles of Association
1981-12-18 · Memorandum & Articles
(E)Statutory Declaration
1981-12-18 · Other
Certificate of Incorporation
1981-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-10-06 | |
| (E) Explanatory Letter | Other | 1997-01-21 | |
| (E)Amended document | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E) Explanatory Letter | Other | 1987-05-12 | |
| (E)Amended document | Other | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E) Explanatory Letter | Other | 1986-04-10 | |
| (E)Amended document | Other | 1986-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-26 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-10 | |
| (E)FIB - Return of allotments | Other | 1982-09-30 | |
| (E)Special resolution | Other | 1982-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Special resolution | Other | 1982-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-18 | |
| (E)Statutory Declaration | Other | 1981-12-18 | |
| Certificate of Incorporation | Incorporation | 1981-12-18 |
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