Companies House does not verify the accuracy of the information filed

Advanced company search

PROSALT LIMITED

Company number 02395362

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 1992	288	Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
27 Oct 1992	AA	Interim accounts made up to 29 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentInterim accounts made up to 29 March 1992
04 Aug 1992	363b	Return made up to 15/06/92; bulk list available separately 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 15/06/92; bulk list available separately
22 May 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
08 May 1992	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 DocumentDirector resigned
30 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Apr 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
24 Apr 1992	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
24 Apr 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
24 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
04 Apr 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Mar 1992	AA	Full group accounts made up to 29 September 1991	View PDF Full group accounts made up to 29 September 1991 - link opens in a new window - 22 pages (22 pages)
19 Dec 1991	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 Dec 1991	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 DocumentDirector resigned
11 Dec 1991	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
20 Sep 1991	AA	Interim accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentInterim accounts made up to 31 March 1991
27 Jun 1991	363b	Return made up to 15/06/91; bulk list available separately	View PDF Return made up to 15/06/91; bulk list available separately - link opens in a new window - 18 pages (18 pages)
07 Mar 1991	AA	Full group accounts made up to 30 September 1990	View PDF Full group accounts made up to 30 September 1990 - link opens in a new window - 40 pages (40 pages)
06 Mar 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Mar 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
06 Mar 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Sep 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Jun 1990	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Apr 1990	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 43 pages (43 pages)
18 Apr 1990	88(2)O	Ad 03/11/89--------- £ si 9877878@.01 £ si 902458@.1	View PDF Ad 03/11/89--------- £ si 9877878@.01 £ si 902458@.1 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?