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PRITCHARD PATENT PRODUCT CO. LIMITED

Company number 00408782

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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)
27 Nov 2006 AA Accounts for a medium company made up to 30 April 2006
24 Feb 2006 363s Return made up to 15/02/06; full list of members
16 Nov 2005 AA Accounts for a medium company made up to 30 April 2005
10 Mar 2005 363s Return made up to 15/02/05; full list of members
30 Dec 2004 AA Accounts for a medium company made up to 30 April 2004
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288b Secretary resigned
06 Apr 2004 363s Return made up to 15/02/04; full list of members
01 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
14 Mar 2003 363s Return made up to 15/02/03; full list of members
07 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
25 Mar 2002 363s Return made up to 15/02/02; full list of members
08 Feb 2002 AA Accounts for a medium company made up to 30 April 2001
31 May 2001 MEM/ARTS Memorandum and Articles of Association
17 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £6675 30/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 88(2)R Ad 30/04/01--------- £ si 6675@1=6675 £ ic 2000/8675
17 May 2001 123 Nc inc already adjusted 30/04/01
12 Mar 2001 363s Return made up to 15/02/01; full list of members
09 Feb 2001 AA Full accounts made up to 30 April 2000
16 Mar 2000 363s Return made up to 15/02/00; full list of members
18 Feb 2000 AUD Auditor's resignation
10 Jan 2000 AA Full accounts made up to 30 April 1999