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PROWTING LIMITED

Company number 02153261

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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)
07 Aug 1997 88(2)R Ad 21/07/97--------- £ si 2271@.2=454 £ ic 22427624/22428078
23 Jul 1997 363s Return made up to 28/06/97; bulk list available separately
24 Mar 1997 88(2)R Ad 04/03/97--------- £ si 193@.2=38 £ ic 22427712/22427750
16 Jan 1997 288b Director resigned
18 Nov 1996 88(2)R Ad 30/10/96--------- premium £ si 3989@.2=797 £ ic 22426915/22427712
06 Nov 1996 88(2)R Ad 22/10/96--------- £ si 159@1=159 £ ic 22426756/22426915
22 Jul 1996 363s Return made up to 28/06/96; bulk list available separately
15 Jul 1996 88(2)R Ad 20/11/95--------- £ si 375000@.2=75000 £ ic 22352146/22427146
06 Jul 1996 AA Full group accounts made up to 29 February 1996
12 Jun 1996 288 New director appointed
07 Aug 1995 88(2)R Ad 14/07/95--------- £ si 7809@.25=1952 £ ic 22350194/22352146
20 Jul 1995 123 Nc inc already adjusted 28/06/95
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1995 AA Full group accounts made up to 28 February 1995
06 Jul 1995 363s Return made up to 28/06/95; bulk list available separately
  • 363(287) ‐ Registered office changed on 06/07/95
08 Feb 1995 88(2)R Ad 17/01/95--------- £ si 4384@.2=876 £ ic 22324317/22325193
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/95--------- £ si 4384@.2=876 £ ic 22324317/22325193
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
03 Sep 1994 363s Return made up to 10/07/94; no change of members
22 Aug 1994 AA Full group accounts made up to 28 February 1994
22 Aug 1994 287 Registered office changed on 22/08/94 from: breakspear house bury street ruislip middlesex HA4 7SY
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 22/08/94 from: breakspear house bury street ruislip middlesex HA4 7SY
17 May 1994 88(2)R Ad 09/05/94--------- £ si 83000@.2=16600 £ ic 22307717/22324317
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/05/94--------- £ si 83000@.2=16600 £ ic 22307717/22324317