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PRESTAGE LIMITED

Company number 01020033

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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)
12 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 1999	287	Registered office changed on 12/05/99 from: llanmaes st fagans cardiff CF5 6DU	View PDF Registered office changed on 12/05/99 from: llanmaes st fagans cardiff CF5 6DU - link opens in a new window - 1 page (1 page)
05 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
11 Jun 1998	363s	Return made up to 26/05/98; no change of members	View PDF Return made up to 26/05/98; no change of members - link opens in a new window - 11 pages (11 pages)
02 Jul 1997	363s	Return made up to 26/05/97; no change of members	View PDF Return made up to 26/05/97; no change of members - link opens in a new window - 11 pages (11 pages)
06 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
16 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
22 Jun 1996	363s	Return made up to 26/05/96; full list of members	View PDF Return made up to 26/05/96; full list of members - link opens in a new window - 17 pages (17 pages)
31 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Apr 1996	88(2)R	Ad 26/03/96--------- £ si 548000@1=548000 £ ic 2000/550000	View PDF Ad 26/03/96--------- £ si 548000@1=548000 £ ic 2000/550000 - link opens in a new window - 2 pages (2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
12 Jun 1995	363s	Return made up to 26/05/95; no change of members	View PDF Return made up to 26/05/95; no change of members - link opens in a new window - 17 pages (17 pages)
27 Jan 1995	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 DocumentParticulars of mortgage/charge
27 Jan 1995	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 DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 55 pages (55 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
31 Oct 1994	AA	Full 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 DocumentFull accounts made up to 31 December 1993
20 Jun 1994	363s	Return made up to 26/05/94; full list of members 363(287) ‐ Registered office changed on 20/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 26/05/94; full list of members

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