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PROSPEC SYSTEMS LIMITED

Company number 02170121

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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)
02 Aug 1993 363s Return made up to 08/07/93; 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 08/07/93; full list of members
19 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jul 1992 363s Return made up to 08/07/92; no change of members
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Request DocumentReturn made up to 08/07/92; no change of members
06 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Aug 1991 363b Return made up to 08/07/91; no change of members
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Request DocumentReturn made up to 08/07/91; no change of members
21 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jul 1990 363 Return made up to 08/07/90; full list of members
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Request DocumentReturn made up to 08/07/90; full list of members
20 Mar 1990 88(2)R Ad 05/03/90--------- £ si 29998@1=29998 £ ic 100/30098
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Request DocumentAd 05/03/90--------- £ si 29998@1=29998 £ ic 100/30098
20 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1990 123 £ nc 100/50000 05/03/90
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Request Document£ nc 100/50000 05/03/90
20 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 May 1989 363 Return made up to 16/04/89; full list of members
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Request DocumentReturn made up to 16/04/89; full list of members
19 May 1988 CERTNM Company name changed scansign LIMITED\certificate issued on 20/05/88
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Request DocumentCompany name changed scansign LIMITED\certificate issued on 20/05/88
17 Feb 1988 PUC 2 Wd 19/01/88 ad 06/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/01/88 ad 06/01/88--------- £ si 98@1=98 £ ic 2/100
13 Nov 1987 287 Registered office changed on 13/11/87 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 13/11/87 from: shaibern house 28 scrutton street london EC2A 4RQ
13 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation