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PRC ARCHITECTS LIMITED

Company number 02593373

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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)
27 Mar 1995 288 New director appointed
27 Mar 1995 288 New director appointed
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
11 Dec 1994 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
11 Dec 1994 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
04 Jul 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
12 May 1994 363s Return made up to 20/03/94; no change of members
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Request DocumentReturn made up to 20/03/94; no change of members
11 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jan 1994 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
14 Oct 1993 363s Return made up to 20/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/03/93; full list of members
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993 CERTNM Company name changed prc surbiton LIMITED\certificate issued on 25/03/93
08 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jul 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
24 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Apr 1992 MEM/ARTS Memorandum and Articles of Association
24 Jan 1992 287 Registered office changed on 24/01/92 from: claremont house 22-24 claremont road surbiton surrey KT6 4QU
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Request DocumentRegistered office changed on 24/01/92 from: claremont house 22-24 claremont road surbiton surrey KT6 4QU
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
05 Aug 1991 395 Particulars of mortgage/charge