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PRC HOLDINGS LIMITED

Company number 02594873

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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)
01 Jul 1997 363s Return made up to 25/03/97; no change of members
02 Oct 1996 AA Full accounts made up to 31 August 1995
09 Apr 1996 363s Return made up to 25/03/96; no change of members
27 Feb 1996 363s Return made up to 25/03/95; full list of members
04 Feb 1996 287 Registered office changed on 04/02/96 from: rowan house field lane teddington middlesex TW11 9AW
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
20 Apr 1995 MA Memorandum and Articles of Association
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1995 88(2)R Ad 27/02/95--------- £ si 20@1=20 £ ic 118/138
19 Apr 1995 123 £ nc 200/220 27/02/95
19 Apr 1995 288 New secretary 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
04 Jul 1994 AA Accounts for a small company made up to 31 August 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 August 1993
11 May 1994 363s Return made up to 25/03/94; full list of members
11 Jan 1994 AA Accounts for a small company made up to 31 August 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 31 August 1992
13 Oct 1993 363s Return made up to 25/03/93; no change of members
13 Oct 1993 363(288) Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
13 Oct 1993 288 Secretary resigned;new secretary appointed
07 Sep 1992 288 Secretary resigned
07 Jul 1992 363s Return made up to 25/03/92; full list of members
07 Jul 1992 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
05 Jun 1992 288 New director appointed