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PRANDA U.K. LIMITED

Company number 02858435

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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)
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Apr 1994 88(2)R Ad 16/03/94--------- £ si 69998@1=69998 £ ic 2/70000
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Request DocumentAd 16/03/94--------- £ si 69998@1=69998 £ ic 2/70000
11 Apr 1994 123 Nc inc already adjusted 16/03/94
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Request DocumentNc inc already adjusted 16/03/94
11 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1993 287 Registered office changed on 15/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 15/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG
30 Sep 1993 NEWINC Incorporation