- Company Overview for PRO-SHARE LIMITED (02290318)
- Filing history for PRO-SHARE LIMITED (02290318)
- People for PRO-SHARE LIMITED (02290318)
- More for PRO-SHARE LIMITED (02290318)
| 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) |
|---|---|---|---|
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Nov 1994 | 363s |
Return made up to 29/10/94; no change of members
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Request DocumentReturn made up to 29/10/94; no change of members |
| 08 Mar 1994 | AA |
Full accounts made up to 24 April 1993
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|
Request DocumentFull accounts made up to 24 April 1993 |
| 16 Nov 1993 | 363s |
Return made up to 29/10/93; no change of members
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Request DocumentReturn made up to 29/10/93; no change of members |
| 18 Nov 1992 | 363s |
Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members |
| 23 Oct 1992 | AA |
Full accounts made up to 25 April 1992
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|
Request DocumentFull accounts made up to 25 April 1992 |
| 05 Nov 1991 | AA |
Full accounts made up to 27 April 1991
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|
Request DocumentFull accounts made up to 27 April 1991 |
| 05 Nov 1991 | 363a |
Return made up to 29/10/91; no change of members
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|
Request DocumentReturn made up to 29/10/91; no change of members |
| 15 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 04 Dec 1990 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
| 04 Dec 1990 | 363a |
Return made up to 29/11/90; no change of members
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Request DocumentReturn made up to 29/11/90; no change of members |
| 12 Feb 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
| 12 Feb 1990 | 363 |
Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members |
| 05 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Dec 1988 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Dec 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Nov 1988 | 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 |
| 21 Nov 1988 | 287 |
Registered office changed on 21/11/88 from: royex house aldermanbury square london EC2 V7L EC2V 7LD
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Request DocumentRegistered office changed on 21/11/88 from: royex house aldermanbury square london EC2 V7L EC2V 7LD |
| 21 Nov 1988 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
| 18 Nov 1988 | CERTNM |
Company name changed legibus 1275 LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed legibus 1275 LIMITED\certificate issued on 21/11/88 |
| 17 Nov 1988 | 88(2) |
Wd 08/11/88 ad 08/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/11/88 ad 08/11/88--------- £ si 98@1=98 £ ic 2/100 |
| 26 Aug 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |