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PRESTIGE NETWORK LIMITED

Company number 02440502

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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 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 28/11/02
  • 363(353) ‐ Location of register of members address changed
13 Jul 2002 395 Particulars of mortgage/charge
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
08 Nov 2001 363s Return made up to 06/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Dec 2000 363s Return made up to 06/11/00; full list of members
21 Aug 2000 88(2)R Ad 11/08/00--------- £ si 30000@1=30000 £ ic 200/30200
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
25 Jul 2000 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
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 2000 123 £ nc 1000/100000 13/07/00
05 Mar 2000 AA Accounts for a small company made up to 31 March 1999
01 Dec 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1999 288b Director resigned
23 Mar 1999 363s Return made up to 06/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Nov 1997 363s Return made up to 06/11/97; full list of members
30 Jul 1997 395 Particulars of mortgage/charge
05 Jun 1997 288a New director appointed
05 Jun 1997 88(2)R Ad 27/05/97--------- £ si 198@1=198 £ ic 2/200
02 Dec 1996 363s Return made up to 06/11/96; no change of members
21 Oct 1996 AA Accounts for a small company made up to 31 March 1996
14 Feb 1996 363s Return made up to 06/11/95; no change of members