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PRESTIGE ELECTRIC LIMITED

Company number 03363828

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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 Jun 2004 363s Return made up to 01/05/04; full list of members
20 Jun 2003 363s Return made up to 01/05/03; full list of members
20 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2003 287 Registered office changed on 08/04/03 from: morpeth wharf twelve quays birkenhead merseyside L41 1LW
28 Jun 2002 363s Return made up to 01/05/02; full list of members
28 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2001 363s Return made up to 01/05/01; full list of members
22 Jun 2000 363s Return made up to 01/05/00; full list of members
22 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1999 363s Return made up to 01/05/99; no change of members
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1999 AA Accounts for a dormant company made up to 31 December 1997
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1998 363s Return made up to 01/05/98; full list of members
27 Jan 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
05 Jan 1998 CERTNM Company name changed liketop LIMITED\certificate issued on 06/01/98
30 Jun 1997 288b Secretary resigned
30 Jun 1997 288b Director resigned