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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)
23 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1991 363 Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
03 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1991 123 £ nc 250000/500000 20/12/90
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Request Document£ nc 250000/500000 20/12/90
28 Aug 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
28 Aug 1990 AA Full accounts made up to 31 December 1989
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1990 123 £ nc 50000/250000 22/12/89
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Request Document£ nc 50000/250000 22/12/89
05 Jul 1989 88(2)R Wd 03/07/89 ad 22/06/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 03/07/89 ad 22/06/89--------- £ si 49998@1=49998 £ ic 2/50000
05 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 287 Registered office changed on 17/01/89 from: c/o needham & james windsor house, temple row birmingham west midlands B2 5LF
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Request DocumentRegistered office changed on 17/01/89 from: c/o needham & james windsor house, temple row birmingham west midlands B2 5LF
17 Jan 1989 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
17 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1988 CERTNM Company name changed neejam 5 LIMITED\certificate issued on 07/11/88
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Request DocumentCompany name changed neejam 5 LIMITED\certificate issued on 07/11/88
14 Sep 1988 NEWINC Incorporation