PRUDENTWORTH LIMITED

Company number 01367006

Date	Type	Description	View / Download
09 Sep 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
30 Aug 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
15 May 2001	363s	Return made up to 31/08/00; full list of members	(7 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
23 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
02 Mar 2000	395	Particulars of mortgage/charge	(10 pages)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	363s	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
02 Feb 1999	363s	Return made up to 31/08/98; no change of members	(4 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
29 Sep 1997	363s	Return made up to 31/08/97; no change of members	(4 pages)
15 Sep 1997	288a	New secretary 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 Document
15 Sep 1997	288b	Secretary 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 Document
21 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(4 pages)
04 Oct 1996	288	Director's particulars changed	(1 page)
09 Sep 1996	363s	Return made up to 31/08/96; full list of members	(8 pages)
30 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)