Companies House does not verify the accuracy of the information filed

Advanced company search

PREBON TECHNOLOGY LIMITED

Company number 03810754

Follow 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)
25 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/00 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
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/00 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
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 - link opens in a new window - 1 page (1 page)
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 2ND floor 155 bishopsgate london EC2N 3DA	View PDF Registered office changed on 27/09/00 from: 2ND floor 155 bishopsgate london EC2N 3DA - link opens in a new window - 1 page (1 page)
21 Sep 2000	363s	Return made up to 21/07/00; full list of members	View PDF Return made up to 21/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	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)
21 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2000	CERTNM	Company name changed trading systems LIMITED\certificate issued on 19/06/00	View PDF Company name changed trading systems LIMITED\certificate issued on 19/06/00 - link opens in a new window - 2 pages (2 pages)
22 May 2000	CERTNM	Company name changed prebon technology services limit ed\certificate issued on 22/05/00	View PDF Company name changed prebon technology services limit ed\certificate issued on 22/05/00 - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/00 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
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/00 - link opens in a new window - 1 page (1 page)
03 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	225	Accounting reference date shortened from 31/07/00 to 31/03/00	View PDF Accounting reference date shortened from 31/07/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 20 black friars lane london EC4V 6EB	View PDF Registered office changed on 11/08/99 from: 20 black friars lane london EC4V 6EB - link opens in a new window - 1 page (1 page)

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