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PRISM EUROPE LIMITED

Company number 01626727

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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)
16 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
21 Jan 1998 395 Particulars of mortgage/charge
19 Jan 1998 155(6)a Declaration of assistance for shares acquisition
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
02 Sep 1997 AA Accounts for a small company made up to 30 June 1997
18 Aug 1997 363s Return made up to 14/05/97; full list of members
14 Aug 1997 403a Declaration of satisfaction of mortgage/charge
13 Mar 1997 AA Accounts for a small company made up to 30 June 1996
13 Mar 1997 288c Secretary's particulars changed;director's particulars changed
21 May 1996 363s Return made up to 14/05/96; full list of members
  • 363(287) ‐ Registered office changed on 21/05/96
16 Apr 1996 AA Accounts for a small company made up to 30 June 1995
29 Jun 1995 363s Return made up to 14/05/95; no change of members
23 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 363s Return made up to 14/05/94; 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 14/05/94; full list of members
29 Apr 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
08 Dec 1993 287 Registered office changed on 08/12/93 from: tudor house east stockwell street colchester CO1 1SS
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 08/12/93 from: tudor house east stockwell street colchester CO1 1SS
15 Jul 1993 363s Return made up to 14/05/93; 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 DocumentReturn made up to 14/05/93; no change of members
31 Mar 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
24 Jun 1992 363s Return made up to 14/05/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
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 14/05/92; no change of members
05 Feb 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1991
05 Jul 1991 363a Return made up to 14/05/91; 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 DocumentReturn made up to 14/05/91; full list of members