THE PRINCE GROUP LIMITED

Company number 00357011

Date	Type	Description	View / Download
01 Jul 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
25 Apr 1997	363s	Return made up to 24/04/97; full list of members	(6 pages)
25 Apr 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
27 Sep 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
02 May 1996	363s	Return made up to 24/04/96; no change of members	(4 pages)
21 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 1995	363s	Return made up to 24/04/95; no change of members	(4 pages)
24 Apr 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
14 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	288	New director appointed	(2 pages)
21 Apr 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	363s	Return made up to 24/04/94; full list of members 363(287) ‐ Registered office changed on 21/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1993	CERTNM	Company name changed F.D.M. holdings LIMITED\certificate issued on 12/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	CERTNM	Company name changed\certificate issued on 11/11/93	(2 pages)
03 Jun 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	363s	Return made up to 24/04/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1992	287	Registered office changed on 29/04/92 from: c/o arthur prince belton road loughborough LE11 1JB. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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