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PRELOK SPECIALIST PRODUCTS LIMITED

Company number 03724689

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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)
14 Jun 2005 288b Director resigned
06 Jun 2005 AA Full accounts made up to 31 July 2004
24 Jan 2005 363a Return made up to 24/01/05; full list of members
05 Aug 2004 88(2)R Ad 26/07/04--------- £ si 20000000@1=20000000 £ ic 25000000/45000000
05 Aug 2004 123 Nc inc already adjusted 26/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 AA Full accounts made up to 2 August 2003
22 Mar 2004 363a Return made up to 26/02/04; full list of members
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 26/11/03
04 Mar 2003 363a Return made up to 26/02/03; full list of members
10 Feb 2003 AA Full accounts made up to 3 August 2002
04 Oct 2002 288c Secretary's particulars changed;director's particulars changed
20 Jun 2002 287 Registered office changed on 20/06/02 from: mckechnie PLC leighswood road walsall WS9 8DS
29 Apr 2002 AA Full accounts made up to 4 August 2001
20 Mar 2002 88(2)R Ad 18/02/02--------- £ si 24990000@1
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2002 123 £ nc 10000/25000000 18/02/02
14 Mar 2002 363a Return made up to 26/02/02; full list of members
08 Mar 2002 288a New director appointed
13 Nov 2001 288b Director resigned
21 Sep 2001 288b Director resigned
24 Apr 2001 363a Return made up to 26/02/01; full list of members
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions