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PRODRIVE (EVESHAM) LIMITED

Company number 02296392

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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)
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288a New secretary appointed
19 Jun 1997 AA Accounts made up to 31 December 1996
18 Jun 1997 363s Return made up to 31/05/97; full list of members
18 Jun 1997 363(288) Director's particulars changed
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18 Apr 1997 287 Registered office changed on 18/04/97 from: banks house 1 paradise street rhyl north wales , LL18 3LW
30 Jul 1996 AA Accounts made up to 31 December 1995
24 May 1996 363s Return made up to 31/05/96; no change of members
16 Oct 1995 AA Accounts made up to 31 December 1994
23 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 AA Accounts made up to 31 December 1993
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28 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1993 363s Return made up to 31/05/93; no change of members
01 Jun 1993 363(288) Director resigned
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26 Apr 1993 AA Full accounts made up to 31 December 1992
27 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1992 AA Full accounts made up to 31 December 1991
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 363b Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
28 May 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge