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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)
07 Dec 2000 395 Particulars of mortgage/charge
28 Sep 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
16 Jun 2000 395 Particulars of mortgage/charge
28 Apr 2000 395 Particulars of mortgage/charge
07 Mar 2000 MISC Amending ordinary resolution
24 Feb 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Feb 2000 MISC Amending form 123
24 Feb 2000 43(3)e Declaration on reregistration from private to PLC
24 Feb 2000 AUDS Auditor's statement
24 Feb 2000 AUDR Auditor's report
24 Feb 2000 BS Balance Sheet
24 Feb 2000 MAR Re-registration of Memorandum and Articles
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 2000 43(3) Application for reregistration from private to PLC
03 Feb 2000 395 Particulars of mortgage/charge
05 Nov 1999 AA Accounts for a small company made up to 30 September 1999
26 Oct 1999 123 Nc inc already adjusted 30/09/99
26 Oct 1999 88(2)R Ad 30/09/99--------- £ si 199998@1
26 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital