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THE PRINCE GROUP LIMITED

Company number 00357011

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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)
29 Apr 1992 363s Return made up to 24/04/92; full list of members
  • 363(287) ‐ Registered office changed on 29/04/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 24/04/92; full list of members
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
02 Oct 1991 288 Secretary resigned;new secretary appointed
15 May 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
15 May 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
11 Jul 1990 88(2)R Ad 20/06/90--------- £ si 98562@1=98562 £ ic 1438/100000
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Request DocumentAd 20/06/90--------- £ si 98562@1=98562 £ ic 1438/100000
11 Jul 1990 123 £ nc 1500/100000 20/06/90
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Request Document£ nc 1500/100000 20/06/90
11 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
10 May 1990 363 Return made up to 11/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/90; full list of members
24 Oct 1989 288 Secretary resigned;new secretary appointed
05 Apr 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
05 Apr 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
04 Mar 1988 363 Return made up to 23/02/88; full list of members
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Request DocumentReturn made up to 23/02/88; full list of members
05 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1987 AA Group of companies' accounts made up to 31 October 1986
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Request DocumentGroup of companies' accounts made up to 31 October 1986
11 Feb 1987 363 Return made up to 06/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Jun 1981 CERTNM Company name changed\certificate issued on 03/06/81
01 Apr 1981 CERTNM Company name changed\certificate issued on 01/04/81
12 Feb 1980 CERTNM Company name changed\certificate issued on 12/02/80
04 Oct 1939 NEWINC Incorporation