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PREFCAP LIMITED

Company number 04958332

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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)
16 Jan 2014	AD01	Registered office address changed from Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB England on 16 January 2014	View PDF Registered office address changed from Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB England on 16 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 19 pages (19 pages)
24 Dec 2013	TM02	Termination of appointment of Philip Barry as a secretary	View PDF Termination of appointment of Philip Barry as a secretary - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM01	Termination of appointment of Duncan Sedgwick as a director	View PDF Termination of appointment of Duncan Sedgwick as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM01	Termination of appointment of Vanda Murray as a director	View PDF Termination of appointment of Vanda Murray as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2013	TM02	Termination of appointment of Philip Barry as a secretary	View PDF Termination of appointment of Philip Barry as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 20 pages (20 pages)
30 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 100 pages (100 pages)
18 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 3,474,392	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 3,474,392 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 24/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 24/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 65 pages (65 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 3,471,322.89	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 3,471,322.89 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 3,468,104	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 3,468,104 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 3,465,869.81	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 3,465,869.81 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,463,914.887	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 3,463,914.887 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,463,914.887	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 3,463,914.887 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,462,382.947	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 3,462,382.947 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 3,461,486.765	View PDF Statement of capital following an allotment of shares on 15 January 2013 GBP 3,461,486.765 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2013	MISC	Section 516	View PDF Section 516 - link opens in a new window - 1 page (1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 3,201,986.765	View PDF Statement of capital following an allotment of shares on 24 December 2012 GBP 3,201,986.765 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 10 November 2012 no member list	View PDF Annual return made up to 10 November 2012 no member list - link opens in a new window - 7 pages (7 pages)

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