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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)
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2001 AUD Auditor's resignation
20 Nov 2000 88(2)R Ad 23/10/00--------- £ si 9900@1=9900 £ ic 100/10000
17 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 155(6)a Declaration of assistance for shares acquisition
09 Nov 2000 288b Director resigned
08 Nov 2000 AA Full accounts made up to 31 July 2000
08 Nov 2000 AUD Auditor's resignation
07 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 288a New director appointed
21 Mar 2000 AA Full accounts made up to 31 July 1999
24 Feb 2000 363a Return made up to 26/02/00; full list of members
20 Apr 1999 225 Accounting reference date shortened from 28/02/00 to 31/07/99
14 Apr 1999 288c Director's particulars changed
01 Apr 1999 88(2)R Ad 26/02/99--------- £ si 99@1=99 £ ic 1/100
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Secretary resigned
01 Apr 1999 287 Registered office changed on 01/04/99 from: st philips housr st philips place, birmingham B3 2PP
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New secretary appointed
26 Feb 1999 NEWINC Incorporation