Companies House does not verify the accuracy of the information filed

Advanced company search

PROTOTYPE PRODUCTIONS LIMITED

Company number 03496097

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
16 Nov 1999	225	Accounting reference date extended from 31/01/99 to 30/04/99	View PDF Accounting reference date extended from 31/01/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
22 Feb 1999	363s	Return made up to 21/01/99; full list of members	View PDF Return made up to 21/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	88(2)R	Ad 21/01/98-06/05/98 £ si 98@1=98 £ ic 2/100	View PDF Ad 21/01/98-06/05/98 £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: greyfriars court paradise square oxford oxfordshire OX1 1BB	View PDF Registered office changed on 04/06/98 from: greyfriars court paradise square oxford oxfordshire OX1 1BB - link opens in a new window - 1 page (1 page)
26 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Mar 1998	CERTNM	Company name changed blodyn LIMITED\certificate issued on 20/03/98	View PDF Company name changed blodyn LIMITED\certificate issued on 20/03/98 - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 1998	287	Registered office changed on 16/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	View PDF Registered office changed on 16/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF - link opens in a new window - 1 page (1 page)
16 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
21 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?