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PROSOURCE LIMITED

Company number 03046873

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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)
05 Mar 1998 288b Director resigned
08 Dec 1997 AA Full accounts made up to 30 September 1997
27 Apr 1997 363s Return made up to 18/04/97; full list of members
19 Feb 1997 AA Full accounts made up to 30 September 1996
17 Feb 1997 88(2)R Ad 16/08/96--------- £ si 20@1=20 £ ic 100/120
29 Oct 1996 88(2)R Ad 30/06/95--------- £ si 203@1
29 Oct 1996 287 Registered office changed on 29/10/96 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1996 123 £ nc 100/10000 30/06/95
08 Sep 1996 287 Registered office changed on 08/09/96 from: prince rupert house 64,queen street london EC4R 1AD
11 Jul 1996 395 Particulars of mortgage/charge
03 May 1996 363s Return made up to 18/04/96; full list of members
03 Nov 1995 224 Accounting reference date notified as 30/09
06 Sep 1995 287 Registered office changed on 06/09/95 from: 7 gastein road hammersmith london W6 8LT
18 Apr 1995 NEWINC Incorporation