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PROHYGIENA LIMITED

Company number 01266694

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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)
24 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Dec 1996 363s Return made up to 29/12/95; no change of members
24 Dec 1996 363(288) 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 DocumentDirector's particulars changed
18 Dec 1996 225(1) Accounting reference date shortened from 31/07 to 31/12
05 Jun 1996 AA Accounts for a small company made up to 31 July 1995
30 May 1995 AA Accounts for a small company made up to 31 July 1994
04 Apr 1995 363s Return made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Mar 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
23 Feb 1994 363s Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
26 Jul 1993 88(2)R Ad 01/07/93--------- premium £ si 20000@.1=2000 £ ic 75000/77000
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Request DocumentAd 01/07/93--------- premium £ si 20000@.1=2000 £ ic 75000/77000
09 Mar 1993 363s Return made up to 29/12/92; 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 29/12/92; no change of members
28 Feb 1993 AA Accounts for a small company made up to 31 July 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 small company made up to 31 July 1992
21 Dec 1992 88(2)R Ad 17/12/92--------- £ si 720000@.1=72000 £ ic 3000/75000
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Request DocumentAd 17/12/92--------- £ si 720000@.1=72000 £ ic 3000/75000
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1992 122 S-div 03/12/92
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Request DocumentS-div 03/12/92
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1992 288 New director appointed
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
12 Mar 1992 363s Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
20 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1991 363a Return made up to 31/12/90; full list of members
07 Feb 1991 CERTNM Company name changed igrox chemicals LIMITED\certificate issued on 08/02/91
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Request DocumentCompany name changed igrox chemicals LIMITED\certificate issued on 08/02/91