Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROMINENT LIMITED

Company number 03044944

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 1998 AA Accounts made up to 30 April 1997
21 Apr 1997 363s Return made up to 11/04/97; no change of members
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1996 AA Accounts made up to 30 April 1996
20 May 1996 363s Return made up to 11/04/96; full list of members
09 May 1995 224 Accounting reference date notified as 30/04
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Secretary resigned;new secretary appointed
24 Apr 1995 287 Registered office changed on 24/04/95 from: 16 st john street london EC1M 4AY
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1995 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