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PRAGUE PROPERTIES LIMITED

Company number 03003612

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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 1998 288a New secretary appointed
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Oct 1997 363s Return made up to 20/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 287 Registered office changed on 25/03/97 from: 42A gilda parade wells road whitchurch bristol BS14 9HY
15 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Secretary resigned;new secretary 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 secretary appointed
23 Dec 1994 288 Director 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 DocumentDirector resigned;new director appointed
23 Dec 1994 287 Registered office changed on 23/12/94 from: 129 queen street cardiff CF1 4BJ
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 23/12/94 from: 129 queen street cardiff CF1 4BJ
20 Dec 1994 NEWINC Incorporation