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PROMPT SUPPLIES LIMITED

Company number 04527033

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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)
14 Jan 2004 363s Return made up to 05/09/03; full list of members
14 Jan 2004 363(288) Secretary resigned;director resigned
14 Jan 2004 288a New director appointed
23 Dec 2003 288a New director appointed
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 123 £ nc 100/1000000 27/11/02
03 Dec 2002 288b Secretary resigned
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 287 Registered office changed on 03/12/02 from: temple house 20 holywell row london EC2A 4XH
03 Dec 2002 288b Director resigned
05 Sep 2002 NEWINC Incorporation