PROPHET TRADE CREDIT LTD

Company number 04312403

Date	Type	Description	View / Download
11 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
31 Dec 2003	363s	Return made up to 29/10/03; full list of members	(10 pages)
01 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
20 Nov 2002	363s	Return made up to 29/10/02; full list of members	(9 pages)
03 Aug 2002	287	Registered office changed on 03/08/02 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST	(1 page)
28 Mar 2002	288c	Director's particulars changed	(1 page)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
03 Jan 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
03 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 21/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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