PROMETHEAN (HOLDINGS) LIMITED

Company number 02359658

Date	Type	Description	View / Download
20 Feb 1992	288	New director appointed	(2 pages)
20 Nov 1991	CERTNM	Company name changed t d s numonics LIMITED\certificate issued on 21/11/91	(2 pages)
20 Dec 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	363	Return made up to 30/09/90; 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 Document
11 May 1990	288	New director appointed	(2 pages)
21 Mar 1990	288	New director appointed	(2 pages)
23 Jan 1990	88(2)O	Ad 23/11/89--------- £ si 4882@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1990	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1990	88(2)P	Ad 23/11/89--------- £ si 4882@.01=48 £ ic 950/998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Nov 1989	88(2)O	Ad 21/09/89--------- £ si 12927@.01 us$ si 1611131@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1989	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1989	288	New director appointed	(5 pages)
13 Nov 1989	88(2)P	Ad 21/09/89--------- £ si 12927@.01=129 £ ic 821/950 us$ si 1611131@1=1611131 us$ ic 0/1611131 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1989	287	Registered office changed on 20/10/89 from: 6 dowgate hill, london, EC4R 2SS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 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 Document
17 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
03 Oct 1989	88(2)R	Wd 26/09/89 ad 13/09/89--------- £ si 81991@.01=819 £ ic 2/821 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1989	122	S-div This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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