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PRUVENTURE LIMITED

Company number 02074319

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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)
12 Aug 1996 363(353) Location of register of members 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 DocumentLocation of register of members address changed
04 Sep 1995 AA Accounts made up to 31 December 1994
27 Jul 1995 363x Return made up to 06/07/95; full list of members
21 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Jul 1994 363x Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
22 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 363x Return made up to 06/07/93; 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 06/07/93; full list of members
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Aug 1992 363x Return made up to 06/07/92; full list of members
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Request DocumentReturn made up to 06/07/92; full list of members
15 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Jul 1991 363x Return made up to 06/07/91; 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 06/07/91; full list of members
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Jul 1990 AA Accounts made up to 31 December 1989
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 made up to 31 December 1989
03 Jul 1990 363 Return made up to 06/07/90; 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 06/07/90; full list of members
16 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
16 Aug 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
22 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
11 Jul 1988 363 Return made up to 23/05/88; full list of members
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Request DocumentReturn made up to 23/05/88; full list of members
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation