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PRISM PROPERTIES LIMITED

Company number 02278574

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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)
10 Oct 1995 288 New director appointed
10 Oct 1995 288 New director appointed
10 Oct 1995 288 Director resigned
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1995 CERTNM Company name changed marketing '92 LIMITED\certificate issued on 26/09/95
23 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
23 Feb 1995 363s Return made up to 23/01/95; no change of members
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Request DocumentReturn made up to 23/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Feb 1994 AA Accounts for a dormant company made up to 30 April 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 dormant company made up to 30 April 1993
06 Feb 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
31 Jan 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
31 Jan 1993 363s Return made up to 23/01/93; full list of members
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Request DocumentReturn made up to 23/01/93; full list of members
23 Jan 1992 AA Accounts for a dormant company made up to 30 April 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 dormant company made up to 30 April 1991
23 Jan 1992 363s Return made up to 23/01/92; 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 23/01/92; no change of members
07 Feb 1991 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
07 Feb 1991 363a Return made up to 23/01/91; no change of members
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Request DocumentReturn made up to 23/01/91; no change of members
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Mar 1990 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
23 Feb 1990 363 Return made up to 11/01/90; full list of members
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10 Nov 1989 287 Registered office changed on 10/11/89 from: bradmania 11 106 cheyne walk london SW10 0DG
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Request DocumentRegistered office changed on 10/11/89 from: bradmania 11 106 cheyne walk london SW10 0DG
21 Sep 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Jul 1988 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation