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PROHIRE GROUP LIMITED

Company number 03442849

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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)
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
20 Jan 2005 AAMD Amended group of companies' accounts made up to 30 September 2003
26 Oct 2004 AUD Auditor's resignation
01 Oct 2004 363s Return made up to 01/10/04; full list of members
27 Sep 2004 CERT15 Certificate of reduction of issued capital
27 Sep 2004 OC138 Reduction of iss capital and minute (oc)
27 Sep 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
20 Nov 2003 363s Return made up to 01/10/03; full list of members
11 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 CERTNM Company name changed prohire P.L.C.\certificate issued on 30/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 288b Secretary resigned
01 Oct 2003 288a New secretary appointed
18 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge