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PROLITHO LIMITED

Company number 02627765

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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)
20 Jul 2001 395 Particulars of mortgage/charge
23 Mar 2001 88(2)R Ad 20/03/01--------- £ si 1@1=1 £ ic 99/100
23 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
23 Mar 2001 AA Accounts made up to 31 July 2000
05 Sep 2000 363s Return made up to 09/07/00; full list of members
31 May 2000 AA Accounts made up to 31 July 1999
15 Sep 1999 363s Return made up to 09/07/99; full list of members
15 Sep 1999 288c Secretary's particulars changed;director's particulars changed
15 Sep 1999 288c Director's particulars changed
03 Jun 1999 AA Accounts made up to 31 July 1998
03 Jun 1999 288b Director resigned
03 Sep 1998 363s Return made up to 09/07/98; full list of members
01 Jun 1998 AA Accounts made up to 31 July 1997
06 Oct 1997 363s Return made up to 09/07/97; no change of members
02 Jul 1997 AA Accounts made up to 31 July 1996
23 Jul 1996 363s Return made up to 09/07/96; no change of members
30 May 1996 AA Accounts made up to 31 July 1995
08 Sep 1995 363s Return made up to 09/07/95; full list of members
15 May 1995 AA Accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 09/07/94; 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 09/07/94; no change of members
26 Aug 1994 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
25 Apr 1994 AA Accounts made up to 31 July 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 made up to 31 July 1993
25 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
25 Apr 1994 287 Registered office changed on 25/04/94 from: units 2 & 3 hamilton way ind est hamilton road west norwood london SE27 9SF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/94 from: units 2 & 3 hamilton way ind est hamilton road west norwood london SE27 9SF