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PROLOG SYSTEMS LIMITED

Company number 01532102

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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)
10 Sep 1996 363s Return made up to 10/08/96; full list of members
  • 363(288) ‐ Director resigned
10 Sep 1996 288 Director resigned
11 Apr 1996 403a Declaration of satisfaction of mortgage/charge
17 Jan 1996 403a Declaration of satisfaction of mortgage/charge
13 Oct 1995 AA Full accounts made up to 30 April 1995
06 Oct 1995 395 Particulars of mortgage/charge
29 Sep 1995 363s Return made up to 10/08/95; no change of members
11 Jul 1995 287 Registered office changed on 11/07/95 from: century house station way cheam surrey, england. SM3 8SW
23 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363x Return made up to 10/08/94; 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 DocumentReturn made up to 10/08/94; full list of members
03 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 288 New director 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 DocumentNew director appointed
03 Feb 1994 288 New director 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 DocumentNew director appointed
22 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1993 88(2)R Ad 01/11/93--------- £ si 49900@1=49900 £ ic 50000/99900
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Request DocumentAd 01/11/93--------- £ si 49900@1=49900 £ ic 50000/99900
22 Nov 1993 123 £ nc 50000/100000 01/11/93
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Request Document£ nc 50000/100000 01/11/93
07 Sep 1993 363x Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
23 Jul 1993 MISC 882R
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Request Document882R
20 Apr 1993 88(2)R Ad 30/03/93--------- £ si 20000@1=20000 £ ic 30000/50000
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Request DocumentAd 30/03/93--------- £ si 20000@1=20000 £ ic 30000/50000
10 Feb 1993 287 Registered office changed on 10/02/93 from: tileman house 131 upper richmond road putney london SW15 2TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/93 from: tileman house 131 upper richmond road putney london SW15 2TR
05 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Sep 1992 363x Return made up to 10/08/92; 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 DocumentReturn made up to 10/08/92; full list of members