PRIMA SOLUTIONS LIMITED

Company number 02576695

Date	Type	Description	View / Download
25 Aug 1994	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 Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
25 Aug 1994	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Aug 1994	288	Director resigned	(2 pages)
22 Aug 1994	287	Registered office changed on 22/08/94 from: letchford house, headstone lane, harrow, middlesex HA3 6PE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 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 Document
16 Mar 1994	363s	Return made up to 24/01/94; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
09 Nov 1993	AA	Accounts for a small company 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 Document
28 Sep 1993	287	Registered office changed on 28/09/93 from: abacus house, 32 friar lane, leicester, LE1 5RA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	288	New secretary 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 Document
16 Mar 1993	363b	Return made up to 24/01/93; no change of members	(6 pages)
04 Nov 1992	AA	Accounts for a small company 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 Document
02 Jul 1992	288	Secretary resigned;director resigned	(2 pages)
28 Apr 1992	363b	Return made up to 24/01/92; full list of members	(7 pages)
16 Jan 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 Document
17 May 1991	288	Secretary resigned;new secretary appointed;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 Document
17 Apr 1991	288	Secretary resigned;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 Document
06 Mar 1991	88(2)R	Ad 24/01/91--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Mar 1991	224	Accounting reference date notified as 31/12	(1 page)
04 Feb 1991	288	Secretary 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 Document
24 Jan 1991	NEWINC	Incorporation	(21 pages)

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