PROWSE & COMPANY LIMITED

Company number 03077045

Date	Type	Description	View / Download
01 Jul 1999	88(2)R	Ad 26/05/99--------- £ si 9000@1=9000 £ ic 2/9002	(2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jul 1999	123	£ nc 1000/10000 26/05/99	(1 page)
30 Nov 1998	AA	Accounts for a dormant company made up to 31 May 1998	(6 pages)
03 Jul 1998	363s	Return made up to 07/07/98; no change of members	(4 pages)
15 May 1998	CERTNM	Company name changed peter prowse associates LIMITED\certificate issued on 18/05/98	(2 pages)
04 Sep 1997	AA	Accounts for a dormant company made up to 31 May 1997	(6 pages)
16 Jul 1997	363s	Return made up to 07/07/97; no change of members	(4 pages)
27 Jan 1997	AA	Accounts for a dormant company made up to 31 May 1996	(6 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 1996	363s	Return made up to 07/07/96; full list of members	(6 pages)
08 Mar 1996	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1995	288	Director resigned	(2 pages)
18 Aug 1995	288	Secretary resigned	(2 pages)
18 Aug 1995	288	New director appointed	(2 pages)
18 Aug 1995	288	New secretary appointed	(2 pages)
18 Aug 1995	287	Registered office changed on 18/08/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
03 Aug 1995	CERTNM	Company name changed brookway services LIMITED\certificate issued on 04/08/95	(4 pages)
07 Jul 1995	NEWINC	Incorporation	(24 pages)