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PREWELL INVESTMENTS LIMITED

Company number 04143366

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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)
04 Apr 2006 363a Return made up to 18/01/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Sep 2005 244 Delivery ext'd 3 mth 31/01/05
24 May 2005 AA Total exemption small company accounts made up to 31 January 2004
07 Apr 2005 363a Return made up to 18/01/05; full list of members
08 Oct 2004 244 Delivery ext'd 3 mth 31/01/04
23 Jul 2004 MISC Amending 88(2) dated 02/02/2001
28 May 2004 AA Total exemption small company accounts made up to 31 January 2003
12 May 2004 363s Return made up to 18/01/04; full list of members
06 Sep 2003 244 Delivery ext'd 3 mth 31/01/03
22 Apr 2003 363s Return made up to 18/01/03; full list of members
22 Apr 2003 288c Secretary's particulars changed
15 Apr 2003 AA Total exemption small company accounts made up to 31 January 2002
06 Sep 2002 244 Delivery ext'd 3 mth 31/01/02
14 Feb 2002 363s Return made up to 18/01/02; full list of members
19 Feb 2001 88(2)R Ad 02/02/01--------- £ si 98@1=98 £ ic 1/99
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 2001 123 £ nc 1000/10000 02/02/01
19 Feb 2001 288b Director resigned
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New secretary appointed
12 Feb 2001 288a New director appointed
09 Feb 2001 288b Secretary resigned