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PRONTOPHOT UK LIMITED

Company number 02503977

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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)
12 Jun 1991 363b Return made up to 21/05/91; 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 DocumentReturn made up to 21/05/91; full list of members
12 Oct 1990 88(2)R Ad 03/10/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 03/10/90--------- £ si 99998@1=99998 £ ic 2/100000
12 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1990 123 £ nc 1000/100000 03/10/90
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Request Document£ nc 1000/100000 03/10/90
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1990 CERTNM Company name changed yarnlease LIMITED\certificate issued on 28/06/90
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Request DocumentCompany name changed yarnlease LIMITED\certificate issued on 28/06/90
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Jun 1990 287 Registered office changed on 21/06/90 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 21/06/90 from: 23 great castle street london W1N 8NQ
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 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
14 Jun 1990 287 Registered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP
21 May 1990 NEWINC Incorporation
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Request DocumentIncorporation