- Company Overview for THE PROSPERITY SHOP LIMITED (02394441)
- Filing history for THE PROSPERITY SHOP LIMITED (02394441)
- People for THE PROSPERITY SHOP LIMITED (02394441)
- Charges for THE PROSPERITY SHOP LIMITED (02394441)
- More for THE PROSPERITY SHOP LIMITED (02394441)
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) |
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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
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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
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Request DocumentResolutions |
12 Jun 1990 | RESOLUTIONS |
Resolutions
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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 |