Advanced company searchLink opens in new window

PROLOG SOURCING LIMITED

Company number 02534158

Filter by category

Filter by category


Confirmation statement filters

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)
22 Oct 1999 363s Return made up to 24/08/99; no change of members
10 Sep 1999 AA Full accounts made up to 31 December 1998
15 Sep 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 363s Return made up to 24/08/98; no change of members
04 Sep 1997 363s Return made up to 24/08/97; full list of members
15 Aug 1997 AA Full accounts made up to 31 December 1996
21 Dec 1996 88(2)R Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100
21 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1996 CERTNM Company name changed dormant logistics LIMITED\certificate issued on 25/10/96
13 Sep 1996 363s Return made up to 24/08/96; no change of members
23 Apr 1996 AA Accounts made up to 31 December 1995
30 Aug 1995 363s Return made up to 24/08/95; no change of members
24 May 1995 AA Accounts made up to 31 December 1994
14 Oct 1994 363s Return made up to 24/08/94; 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 24/08/94; full list of members
04 Jul 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
13 Oct 1993 363s Return made up to 24/08/93; no change 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 24/08/93; no change of members
18 May 1993 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1992
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
14 Sep 1992 363s Return made up to 24/08/92; no change 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 24/08/92; no change of members
17 Jun 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1991
10 Sep 1991 363b Return made up to 24/08/91; 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 24/08/91; full list of members
08 Jan 1991 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
03 Jan 1991 CERTNM Company name changed promotional logistics LIMITED\certificate issued on 24/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed promotional logistics LIMITED\certificate issued on 24/12/90
21 Dec 1990 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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