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THE PROSPECT GROUP LIMITED

Company number 02319710

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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)
03 Jul 1991 363a Return made up to 20/11/90; full list 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 20/11/90; full list of members
14 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
22 Mar 1990 287 Registered office changed on 22/03/90 from: 97 church street brighton east sussex, BN1 1UJ
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Request DocumentRegistered office changed on 22/03/90 from: 97 church street brighton east sussex, BN1 1UJ
07 Dec 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
08 Feb 1989 88(2) Wd 24/01/89 ad 03/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/01/89 ad 03/01/89--------- £ si 98@1=98 £ ic 2/100
08 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 287 Registered office changed on 19/01/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/89 from: 2,baches street london N1 6UB
05 Jan 1989 CERTNM Company name changed trantop LIMITED\certificate issued on 06/01/89
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Request DocumentCompany name changed trantop LIMITED\certificate issued on 06/01/89
29 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation