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PRATT STANDARD RANGE LIMITED

Company number 00297317

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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)
23 Oct 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
12 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1990 287 Registered office changed on 29/06/90 from: woodside road eastleigh southampton SO5 4ST
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Request DocumentRegistered office changed on 29/06/90 from: woodside road eastleigh southampton SO5 4ST
29 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1990 287 Registered office changed on 04/01/90 from: argyle works clarence road leeds yorkshire LS10 1LA
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Request DocumentRegistered office changed on 04/01/90 from: argyle works clarence road leeds yorkshire LS10 1LA
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1989 88(2)R Wd 17/10/89 ad 04/09/89--------- £ si 6000000@1=6000000 £ ic 120/6000120
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Request DocumentWd 17/10/89 ad 04/09/89--------- £ si 6000000@1=6000000 £ ic 120/6000120
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Oct 1989 123 £ nc 200/6500000
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Request Document£ nc 200/6500000
29 Sep 1989 CERTNM Company name changed crosby windows LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed crosby windows LIMITED\certificate issued on 02/10/89
29 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Sep 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1989 MEM/ARTS Memorandum and Articles of Association
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1989 287 Registered office changed on 15/03/89 from: norcros house, bagshot road, bracknell, berks. RG12 3SW
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Request DocumentRegistered office changed on 15/03/89 from: norcros house, bagshot road, bracknell, berks. RG12 3SW
28 Feb 1989 CERTNM Company name changed heatcare LIMITED\certificate issued on 01/03/89
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Request DocumentCompany name changed heatcare LIMITED\certificate issued on 01/03/89
19 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 287 Registered office changed on 20/01/89 from: 'highlands' spencer wood reading berkshire RG7 1NT
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Request DocumentRegistered office changed on 20/01/89 from: 'highlands' spencer wood reading berkshire RG7 1NT