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PRESCOT STREET INVESTMENTS LIMITED

Company number 04072722

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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)
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
24 Oct 2003 363a Return made up to 15/09/03; full list of members
19 Aug 2003 AA Full accounts made up to 31 December 2002
07 Oct 2002 363a Return made up to 15/09/02; full list of members
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
07 Aug 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
06 Nov 2001 363a Return made up to 15/09/01; full list of members
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288c Director's particulars changed
06 Nov 2001 288a New director appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
12 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
12 Mar 2001 88(2)R Ad 05/03/01--------- £ si 999@1=999 £ ic 1/1000
12 Mar 2001 123 Nc inc already adjusted 01/03/01
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association