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PRESTIGE MARQUES LIMITED

Company number 03456331

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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)
26 Jul 1998 288b Director resigned
26 Jul 1998 288b Secretary resigned
26 Jul 1998 287 Registered office changed on 26/07/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
26 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
26 Jul 1998 288a New secretary appointed;new director appointed
26 Jul 1998 288a New director appointed
26 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1998 MEM/ARTS Memorandum and Articles of Association
08 Jul 1998 CERTNM Company name changed sanira LIMITED\certificate issued on 09/07/98
28 Oct 1997 NEWINC Incorporation