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PRATER LIMITED

Company number 02107097

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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)
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
03 Nov 2008 363a Return made up to 21/09/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
08 May 2008 287 Registered office changed on 08/05/2008 from 27 ormside way holmethorpe industrial estate redhill surrey RH1 2LT
19 Oct 2007 363s Return made up to 21/09/07; full list of members
18 Sep 2007 123 Nc inc already adjusted 31/08/07
18 Sep 2007 88(2)R Ad 31/08/07--------- £ si 5000@1=5000 £ ic 100000/105000
18 Sep 2007 88(3) Particulars of contract relating to shares
18 Sep 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £91,825 31/08/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re agreement 31/08/07
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 88(2)R Ad 31/08/07--------- £ si 91825@1=91825 £ ic 8175/100000
15 Sep 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 21/09/06; full list of members
26 Jul 2006 288b Director resigned
26 Jul 2006 169 £ ic 11100/8175 26/06/06 £ sr 2925@1=2925
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 395 Particulars of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 21/09/04; full list of members
17 Nov 2003 88(3) Particulars of contract relating to shares