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PROLAND SECURITIES LIMITED

Company number 00745551

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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)
01 May 1995 363s Return made up to 12/03/95; no change of members
06 Apr 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 363s Return made up to 12/03/94; 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 12/03/94; full list of members
11 Feb 1994 AA Group accounts for a small company made up to 31 March 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 DocumentGroup accounts for a small company made up to 31 March 1993
19 Jul 1993 287 Registered office changed on 19/07/93 from: 36A watford way london NW4 3AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/93 from: 36A watford way london NW4 3AL
15 Apr 1993 88(2)R Ad 31/03/93--------- £ si 34707@1=34707 £ ic 115293/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 34707@1=34707 £ ic 115293/150000
15 Apr 1993 88(2)R Ad 31/03/93--------- £ si 15293@1=15293 £ ic 100000/115293
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 15293@1=15293 £ ic 100000/115293
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1993 123 £ nc 100000/150000 31/03/93
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Request Document£ nc 100000/150000 31/03/93
24 Mar 1993 363s Return made up to 12/03/93; 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 12/03/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Mar 1992 363s Return made up to 12/03/92; no change of members
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Request DocumentReturn made up to 12/03/92; no change of members
27 Mar 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
27 Mar 1991 363a Return made up to 12/03/91; no change 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 12/03/91; no change of members
27 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Aug 1990 88(2)R Ad 22/05/90--------- £ si 32778@1=32778 £ ic 67222/100000
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Request DocumentAd 22/05/90--------- £ si 32778@1=32778 £ ic 67222/100000
26 Jul 1990 88(2)O Ad 22/05/90--------- £ si 67219@1
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Request DocumentAd 22/05/90--------- £ si 67219@1
26 Jul 1990 SA Statement of affairs
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Request DocumentStatement of affairs
26 Jun 1990 88(2)P Ad 22/05/90--------- £ si 67219@1=67219 £ ic 3/67222
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/05/90--------- £ si 67219@1=67219 £ ic 3/67222
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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