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PRIME INTERFACE LIMITED

Company number 02590351

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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)
25 Oct 1995 88(2)R Ad 30/09/95--------- £ si 8@1=8 £ ic 2/10
04 Oct 1995 288 New secretary appointed
27 Sep 1995 288 Secretary resigned;director resigned
26 Apr 1995 AA Accounts made up to 31 March 1995
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1995 363s Return made up to 11/03/95; full list of members
26 Apr 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Apr 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
27 Apr 1994 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
27 Apr 1994 363s Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
19 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
24 Mar 1993 363s Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members
24 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Sep 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 DocumentNew director appointed
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 88(2)R Ad 26/07/92--------- £ si 98@10=980 £ ic 2/982
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Request DocumentAd 26/07/92--------- £ si 98@10=980 £ ic 2/982
21 Aug 1992 287 Registered office changed on 21/08/92 from: 4 thrupp close mitcham surrey CR4 1BZ
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Request DocumentRegistered office changed on 21/08/92 from: 4 thrupp close mitcham surrey CR4 1BZ
28 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
28 Jul 1992 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
17 Mar 1992 363s Return made up to 11/03/92; full list of members
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Request DocumentReturn made up to 11/03/92; full list of members
17 Mar 1992 363(287) Registered office changed on 17/03/92
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Request DocumentRegistered office changed on 17/03/92
17 Mar 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Apr 1991 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