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PRISM DATA CABINETS LIMITED

Company number 03930600

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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)
30 Sep 2002 288c Director's particulars changed
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288b Secretary resigned
07 Feb 2002 363a Return made up to 31/01/02; full list of members
25 Jan 2002 AA Full accounts made up to 30 April 2001
09 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 CERTNM Company name changed prism industries LIMITED\certificate issued on 29/06/01
22 Jun 2001 128(4) Notice of assignment of name or new name to shares
01 May 2001 363a Return made up to 22/02/01; full list of members
09 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 88(2)R Ad 01/05/00--------- £ si 10@1=10 £ ic 40/50
13 Nov 2000 88(2)R Ad 01/05/00--------- £ si 39@1=39 £ ic 1/40
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
06 Jun 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
06 Jun 2000 287 Registered office changed on 06/06/00 from: unit 5 4 garnett close watford hertfordshire WD2 4JL
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288b Director resigned