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PRH GLOBAL FULFILMENT LIMITED

Company number 01177275

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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)
22 May 1999 288b Director resigned
08 Mar 1999 288b Director resigned
06 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
01 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
31 May 1998 363s Return made up to 09/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 May 1997 363s Return made up to 09/05/97; no change of members
16 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Aug 1996 288 New director appointed
17 May 1996 363s Return made up to 09/05/96; full list of members
17 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
16 May 1995 363s Return made up to 09/05/95; no change of members
04 May 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 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
11 May 1994 363s Return made up to 09/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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 09/05/94; no change of members
22 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1993 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1992
26 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 May 1993 363s Return made up to 09/05/93; full list of members
  • 363(288) ‐ Secretary'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 09/05/93; full list of members