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PRIME MANAGEMENT LIMITED

Company number 02278703

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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)
20 May 1996 363s Return made up to 10/05/96; full list of members
30 Jun 1995 AA Accounts made up to 31 December 1994
30 Jun 1995 363s Return made up to 10/05/95; full list of members
09 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
09 May 1994 363s Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
14 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 May 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
05 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
29 May 1992 363s Return made up to 10/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 10/05/92; full list of members
23 Dec 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jun 1991 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
13 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Jun 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
17 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 May 1990 287 Registered office changed on 17/05/90 from: c/o wilde and partners solicitors 10 john street london WC1N 2EB
09 Feb 1989 CERTNM Company name changed crisis management LIMITED\certificate issued on 10/02/89
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Request DocumentCompany name changed crisis management LIMITED\certificate issued on 10/02/89
28 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1988 287 Registered office changed on 28/07/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 28/07/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Jul 1988 NEWINC Incorporation