- Company Overview for PROLOG CORPORATE SERVICES LIMITED (01311617)
- Filing history for PROLOG CORPORATE SERVICES LIMITED (01311617)
- People for PROLOG CORPORATE SERVICES LIMITED (01311617)
- Charges for PROLOG CORPORATE SERVICES LIMITED (01311617)
- More for PROLOG CORPORATE SERVICES LIMITED (01311617)
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) |
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16 May 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1995 | RESOLUTIONS |
Resolutions
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16 May 1995 | 122 | Conve 28/04/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Dec 1994 | 363s |
Return made up to 06/12/94; no change of members
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|
Request DocumentReturn made up to 06/12/94; no change of members |
21 Dec 1994 | AA |
Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994 |
18 Jan 1994 | CERTNM |
Company name changed coggon computers (holdings) limi ted\certificate issued on 19/01/94
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Request DocumentCompany name changed coggon computers (holdings) limi ted\certificate issued on 19/01/94 |
20 Dec 1993 | AA |
Full group accounts made up to 30 April 1993
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|
Request DocumentFull group accounts made up to 30 April 1993 |
20 Dec 1993 | 363s | Return made up to 06/12/93; full list of members | |
21 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1993 | 169 |
£ ic 3420/1681 21/07/93 £ sr 3479@.5=1739
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|
Request Document£ ic 3420/1681 21/07/93 £ sr 3479@.5=1739 |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Dec 1992 | AA |
Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992 |
16 Dec 1992 | 363s |
Return made up to 06/12/92; change of members
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Request DocumentReturn made up to 06/12/92; change of members |
20 Dec 1991 | AA |
Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991 |
11 Dec 1991 | 363b |
Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members |
17 Jan 1991 | AA |
Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990 |
17 Jan 1991 | 363 |
Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members |
21 Jan 1990 | AA |
Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989 |
21 Jan 1990 | 363 |
Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members |
15 Mar 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
30 Jan 1989 | PUC 3 |
Wd 11/01/89 ad 26/11/88--------- £ si 263@.5=131 £ ic 3289/3420
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Request DocumentWd 11/01/89 ad 26/11/88--------- £ si 263@.5=131 £ ic 3289/3420 |