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PROSPEC LTD.

Company number 01311949

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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)
29 Sep 2005 287 Registered office changed on 29/09/05 from: p o box 48 canklow meadows est west bawtry road rotherham S60 2XP
10 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 AA Accounts for a medium company made up to 2 May 2004
11 Mar 2004 363s Return made up to 01/03/04; full list of members
23 Dec 2003 AA Accounts for a medium company made up to 27 April 2003
06 Mar 2003 363s Return made up to 01/03/03; full list of members
20 Jan 2003 AA Full accounts made up to 28 April 2002
07 Mar 2002 363s Return made up to 01/03/02; full list of members
29 Nov 2001 AA Group of companies' accounts made up to 29 April 2001
07 Mar 2001 363s Return made up to 01/03/01; full list of members
28 Dec 2000 AA Full group accounts made up to 30 April 2000
06 Mar 2000 363s Return made up to 01/03/00; full list of members
02 Mar 2000 AA Full group accounts made up to 2 May 1999
07 Jul 1999 288a New director appointed
07 May 1999 CERTNM Company name changed prospec international LIMITED\certificate issued on 10/05/99
10 Apr 1999 88(2)R Ad 30/03/99--------- £ si 100000@1=100000 £ ic 10000/110000
10 Apr 1999 123 Nc inc already adjusted 30/03/99
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 1999 AA Full group accounts made up to 3 May 1998
05 Mar 1998 AA Full group accounts made up to 4 May 1997
03 Mar 1998 363s Return made up to 01/03/98; no change of members
05 Mar 1997 AA Full group accounts made up to 5 May 1996
05 Mar 1997 363s Return made up to 01/03/97; no change of members