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PROSPECT NUMBER TWELVE LIMITED

Company number 02856219

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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)
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
29 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
29 Nov 1993 88(2)R Ad 03/11/93--------- £ si 1200000@1=1200000 £ ic 50000/1250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/93--------- £ si 1200000@1=1200000 £ ic 50000/1250000
29 Nov 1993 123 £ nc 100000/1300000 03/11/93
20 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Nov 1993 CERTNM Company name changed db 1993 PLC\certificate issued on 15/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed db 1993 PLC\certificate issued on 15/11/93
20 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Oct 1993 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
12 Oct 1993 88(2) Ad 17/09/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/93--------- £ si 49998@1=49998 £ ic 2/50000
20 Sep 1993 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
20 Sep 1993 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
17 Sep 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation