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PRIMA FENCING & SECURITY LIMITED

Company number 02825451

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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)
16 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
16 Sep 1999 363s Return made up to 09/06/99; no change of members
14 Aug 1998 AA Accounts for a dormant company made up to 30 June 1998
14 Aug 1998 363s Return made up to 09/06/98; no change of members
09 Dec 1997 288c Director's particulars changed
18 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
18 Jul 1997 363s Return made up to 09/06/97; full list of members
17 Mar 1997 288c Director's particulars changed
23 Jul 1996 AA Accounts for a dormant company made up to 30 June 1996
23 Jul 1996 363s Return made up to 09/06/96; no change of members
18 Jul 1995 AA Accounts for a dormant company made up to 30 June 1995
18 Jul 1995 363s Return made up to 09/06/95; 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 09/06/95; no change of members
16 Sep 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
16 Sep 1994 AA Accounts for a dormant company made up to 30 June 1994
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 dormant company made up to 30 June 1994
16 Sep 1994 363b Return made up to 09/06/94; full list 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 09/06/94; full list of members
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 CERTNM Company name changed wheatcrown LIMITED\certificate issued on 06/06/94
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Request DocumentCompany name changed wheatcrown LIMITED\certificate issued on 06/06/94
03 Aug 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
03 Aug 1993 287 Registered office changed on 03/08/93 from: aci house torrington park north finchley london N12 9SZ
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 03/08/93 from: aci house torrington park north finchley london N12 9SZ
03 Aug 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
26 Jul 1993 MEM/ARTS Memorandum and Articles of Association
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation