- Company Overview for PROLOG SYSTEMS LIMITED (01532102)
- Filing history for PROLOG SYSTEMS LIMITED (01532102)
- People for PROLOG SYSTEMS LIMITED (01532102)
- Charges for PROLOG SYSTEMS LIMITED (01532102)
- Insolvency for PROLOG SYSTEMS LIMITED (01532102)
- More for PROLOG SYSTEMS LIMITED (01532102)
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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10 Sep 1996 | 363s |
Return made up to 10/08/96; full list of members
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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
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|
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
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|
Request DocumentNew director appointed |
03 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Nov 1993 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentParticulars of mortgage/charge |
02 Sep 1992 | 363x |
Return made up to 10/08/92; full list of members
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|
Request DocumentReturn made up to 10/08/92; full list of members |