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PRUTON SECURITIES LIMITED

Company number 01622033

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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)
21 May 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Dec 1996 AA Full accounts made up to 31 March 1996
08 Aug 1996 363s Return made up to 29/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 1995 AA Full accounts made up to 31 March 1995
26 Oct 1995 363s Return made up to 29/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 1995 287 Registered office changed on 08/06/95 from: 22 st andrew street london EC4A 3AN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
07 Sep 1994 363s Return made up to 29/07/94; full list of members
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Request DocumentReturn made up to 29/07/94; full list of members
07 Sep 1994 363a Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
04 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Sep 1992 363s Return made up to 29/07/92; no change of members
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Request DocumentReturn made up to 29/07/92; no change of members
13 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
20 Sep 1991 363b Return made up to 29/07/91; no change of members
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Request DocumentReturn made up to 29/07/91; no change of members
13 Nov 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
20 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 Nov 1989 88(2)R Ad 25/10/89--------- £ si 3000@1=3000 £ ic 2875/5875
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Request DocumentAd 25/10/89--------- £ si 3000@1=3000 £ ic 2875/5875
31 Oct 1989 123 Nc inc already adjusted 25/10/89
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Request DocumentNc inc already adjusted 25/10/89
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989