Premex Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LEGAL REPORT SERVICES LIMITED
EXPEDIA SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 03281191 |
Record last updated | Tuesday, July 4, 2023 7:38:35 AM UTC |
Official Address | Premex House Futura Park Middlebrook Horwich And Blackrod There are 16 companies registered at this street |
Postal Code | BL66SX |
Sector | Other human health activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 3, 2023 | Appointment of a woman as Director | |
Registry | Jun 29, 2023 | Resignation of one Director (a man) | |
Registry | Oct 12, 2021 | Resignation of one Director (a man) 3281... | |
Registry | Feb 18, 2020 | Resignation of one Director (a man) | |
Registry | Oct 1, 2019 | Appointment of a woman as Director | |
Registry | Jun 13, 2018 | Resignation of one Director (a woman) | |
Registry | Jun 13, 2018 | Appointment of a man as Director | |
Registry | Aug 3, 2017 | Appointment of a man as Director and Company Director | |
Registry | Jul 28, 2017 | Appointment of a woman as Director | |
Registry | Jul 8, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Feb 12, 2014 | Registration of a charge / charge code | |
Registry | Nov 22, 2013 | Annual return | |
Financials | Sep 20, 2013 | Annual accounts | |
Registry | Nov 26, 2012 | Annual return | |
Registry | Nov 26, 2012 | Resignation of one Director | |
Registry | Nov 26, 2012 | Resignation of one Managing Director and one Director (a man) | |
Financials | Aug 17, 2012 | Annual accounts | |
Registry | Jul 10, 2012 | Appointment of a man as Director | |
Registry | Jul 9, 2012 | Appointment of a man as Company Director and Director | |
Registry | Nov 21, 2011 | Annual return | |
Financials | Jul 29, 2011 | Annual accounts | |
Registry | Jul 11, 2011 | Change of accounting reference date | |
Registry | Jul 11, 2011 | Appointment of a woman as Secretary | |
Registry | Jul 11, 2011 | Resignation of one Secretary | |
Registry | Jul 11, 2011 | Appointment of a woman as Secretary | |
Registry | May 31, 2011 | Appointment of a man as Director | |
Registry | May 27, 2011 | Appointment of a man as Director 3281... | |
Registry | May 26, 2011 | Particulars of a mortgage or charge | |
Registry | May 23, 2011 | Notice of resolution removing auditors | |
Registry | May 23, 2011 | Section 175 comp act 06 08 | |
Registry | May 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge 3281... | |
Registry | May 10, 2011 | Two appointments: 2 men | |
Registry | Nov 22, 2010 | Annual return | |
Financials | May 25, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Particulars of a mortgage or charge | |
Registry | Nov 23, 2009 | Annual return | |
Registry | Nov 23, 2009 | Change of particulars for director | |
Registry | Nov 23, 2009 | Change of particulars for director 3281... | |
Registry | Nov 23, 2009 | Change of particulars for director | |
Registry | Nov 23, 2009 | Change of particulars for director 3281... | |
Financials | Sep 1, 2009 | Annual accounts | |
Registry | Nov 24, 2008 | Annual return | |
Registry | Nov 24, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 10, 2008 | Appointment of a man as Director | |
Registry | Jun 2, 2008 | Appointment of a man as Company Director and Director | |
Financials | May 20, 2008 | Annual accounts | |
Registry | Nov 27, 2007 | Annual return | |
Financials | Jul 27, 2007 | Annual accounts | |
Registry | Dec 5, 2006 | Annual return | |
Registry | Dec 5, 2006 | Register of members | |
Registry | Aug 30, 2006 | Appointment of a director | |
Registry | Aug 22, 2006 | Appointment of a man as Accountant and Director | |
Financials | Jun 6, 2006 | Annual accounts | |
Registry | Apr 13, 2006 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Apr 8, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 8, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 3281... | |
Registry | Apr 8, 2006 | Particulars of a mortgage or charge | |
Registry | Dec 7, 2005 | Annual return | |
Financials | Jun 1, 2005 | Annual accounts | |
Registry | Feb 7, 2005 | Change in situation or address of registered office | |
Registry | Jan 31, 2005 | Company name change | |
Registry | Jan 31, 2005 | Change of name certificate | |
Registry | Dec 24, 2004 | Annual return | |
Registry | Oct 12, 2004 | Change in situation or address of registered office | |
Financials | Oct 6, 2004 | Annual accounts | |
Registry | Mar 23, 2004 | Financial assistance for the acquisition of shares | |
Registry | Mar 23, 2004 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Mar 12, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 12, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 3281... | |
Registry | Mar 12, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 12, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 3281... | |
Registry | Mar 4, 2004 | Particulars of a mortgage or charge | |
Registry | Mar 4, 2004 | Particulars of a mortgage or charge 3281... | |
Registry | Dec 10, 2003 | Annual return | |
Financials | Oct 16, 2003 | Annual accounts | |
Registry | Jun 20, 2003 | Particulars of a mortgage or charge | |
Registry | Dec 6, 2002 | Annual return | |
Financials | Sep 16, 2002 | Annual accounts | |
Registry | Dec 6, 2001 | Annual return | |
Financials | Sep 10, 2001 | Annual accounts | |
Registry | Jul 23, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 23, 2001 | Authorised allotment of shares and debentures | |
Registry | Jul 23, 2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jul 23, 2001 | Disapplication of pre-emption rights | |
Registry | Jun 14, 2001 | Particulars of a mortgage or charge | |
Registry | Apr 11, 2001 | Company name change | |
Registry | Apr 11, 2001 | Change of name certificate | |
Registry | Dec 20, 2000 | Resignation of a secretary | |
Registry | Dec 20, 2000 | Appointment of a director | |
Registry | Dec 20, 2000 | Appointment of a secretary | |
Registry | Dec 11, 2000 | Annual return | |
Registry | Dec 7, 2000 | Two appointments: 2 men | |
Financials | Sep 1, 2000 | Annual accounts | |
Registry | Aug 1, 2000 | Change in situation or address of registered office | |
Registry | Mar 3, 2000 | Particulars of a mortgage or charge | |
Registry | Feb 11, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 11, 2000 | Auth. allotment of shares and debentures | |
Registry | Dec 13, 1999 | Annual return | |
Registry | Nov 10, 1999 | Particulars of a mortgage or charge | |