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THE PROSPERITY SHOP LIMITED

Company number 02394441

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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)
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
24 Apr 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Apr 1992 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
01 Apr 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
15 Jan 1992 287 Registered office changed on 15/01/92 from: bolton enterprize centre washington street bolton BL3 5EX
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Request DocumentRegistered office changed on 15/01/92 from: bolton enterprize centre washington street bolton BL3 5EX
04 Jun 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
04 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1990 123 Nc inc already adjusted 18/05/90
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Request DocumentNc inc already adjusted 18/05/90
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 88(2)R Ad 27/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/02/90--------- £ si 998@1=998 £ ic 2/1000
12 Feb 1990 287 Registered office changed on 12/02/90 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 12/02/90 from: 1/3 leonard street london EC2A 4AQ
28 Jun 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
13 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation