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PREMIUM CREDIT LIMITED

Company number 02015200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2003 288c Director's particulars changed
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jun 2003 288c Director's particulars changed
01 Mar 2003 363s Return made up to 06/02/03; no change of members
17 Feb 2003 288a New secretary appointed
  • ANNOTATION Other The address of stephen timothy fenwick, former secretary of premium credit LIMITED, was partially-suppressed on 07/08/2019 under section 1088 of the Companies Act 2006
11 Nov 2002 288b Director resigned
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
15 Aug 2002 288c Director's particulars changed
26 Jul 2002 288b Secretary resigned;director resigned
07 Mar 2002 363s Return made up to 06/02/02; full list of members
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 155(6)b Declaration of assistance for shares acquisition
17 Dec 2001 155(6)b Declaration of assistance for shares acquisition
17 Dec 2001 155(6)a Declaration of assistance for shares acquisition
17 Dec 2001 155(6)a Declaration of assistance for shares acquisition
14 Dec 2001 288a New director appointed
13 Dec 2001 288b Director resigned
26 Nov 2001 288b Director resigned
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
08 Jun 2001 288b Director resigned
20 Mar 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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