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PRESTIGE CARRIAGES LIMITED

Company number 03422037

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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)
08 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
12 Oct 2000 363s Return made up to 19/08/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
03 Jun 2000 395 Particulars of mortgage/charge
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
28 Sep 1999 363s Return made up to 19/08/99; full list of members
12 Oct 1998 363s Return made up to 19/08/98; full list of members
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1998 AA Accounts for a dormant company made up to 30 November 1997
16 Jun 1998 395 Particulars of mortgage/charge
17 Mar 1998 395 Particulars of mortgage/charge
29 Dec 1997 225 Accounting reference date shortened from 31/08/98 to 30/11/97
29 Dec 1997 88(2)R Ad 01/09/97--------- £ si 98@1=98 £ ic 2/100
22 Sep 1997 288b Director resigned
17 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New director appointed
10 Sep 1997 287 Registered office changed on 10/09/97 from: international house, 31 church road hendon, london, NW4 4EB
19 Aug 1997 NEWINC Incorporation