PROHIRE LIMITED

Company number 01388495

Date	Type	Description	View / Download
04 Jul 1995	288	New director appointed	(4 pages)
12 Jun 1995	CERTNM	Company name changed mint security LIMITED\certificate issued on 12/06/95	(4 pages)
31 May 1995	288	Secretary's particulars changed	(4 pages)
03 May 1995	363x	Return made up to 10/04/95; no change of members	(14 pages)
16 Mar 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
03 Aug 1994	AA	Accounts for a dormant company made up to 30 September 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 Document
07 May 1994	363x	Return made up to 10/04/94; full list 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 Document
30 Jul 1993	AA	Accounts for a dormant company made up to 30 September 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 Document
25 Apr 1993	363x	Return made up to 10/04/93; 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 Document
16 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jun 1992	AA	Accounts for a dormant company made up to 30 September 1991 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
30 Apr 1992	363x	Return made up to 10/04/92; 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 Document
30 Mar 1992	287	Registered office changed on 30/03/92 from: sutton park house 15 carlshalton road sutton surrey SM1 4LE 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
10 Dec 1991	288	Secretary resigned;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
08 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
30 Jul 1991	CERTNM	Company name changed ppr security group LIMITED\certificate issued on 30/07/91	(2 pages)
22 Jul 1991	AA	Accounts for a dormant company made up to 30 September 1990 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
28 May 1991	363x	Return made up to 10/04/91; full list 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 Document
25 Apr 1991	123	Nc inc already adjusted 25/03/91 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
25 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Apr 1991	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 Document
25 Apr 1991	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 Document