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PRIMA SERVICES GROUP LIMITED

Company number 02542471

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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)
22 May 1997 395 Particulars of mortgage/charge
30 Sep 1996 363s Return made up to 23/09/96; no change of members
09 Jun 1996 AA Accounts for a small company made up to 31 December 1995
09 May 1996 395 Particulars of mortgage/charge
31 Oct 1995 155(6)a Declaration of assistance for shares acquisition
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
20 Oct 1995 363s Return made up to 23/09/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company 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 for a small company made up to 31 December 1993
27 Sep 1994 363s Return made up to 23/09/94; 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 23/09/94; full list of members
18 Mar 1994 88(3) Particulars of contract relating to shares
16 Feb 1994 88(2)R Ad 22/12/93--------- £ si 50000@1=50000 £ ic 100/50100
16 Feb 1994 123 £ nc 1000/51000 22/12/93
16 Feb 1994 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
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
09 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
18 Oct 1993 363s Return made up to 24/09/93; 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 24/09/93; no change of members
29 Aug 1993 AA Accounts for a small company made up to 25 October 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 for a small company made up to 25 October 1992
04 Jan 1993 363s Return made up to 24/09/92; 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 24/09/92; no change of members
11 Nov 1992 AA Accounts for a small company made up to 27 October 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 DocumentAccounts for a small company made up to 27 October 1991
04 Mar 1992 395 Particulars of mortgage/charge
02 Jan 1992 363b Return made up to 24/09/91; 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 24/09/91; full list of members