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PRORENDITA ONE LIMITED

Company number 05158363

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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 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jul 2005	363s	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 May 2005	225	Accounting reference date extended from 30/06/05 to 20/12/05	View PDF Accounting reference date extended from 30/06/05 to 20/12/05 - link opens in a new window - 1 page (1 page)
15 Dec 2004	88(2)R	Ad 20/11/04--------- £ si 16999@1=16999 £ ic 1/17000	View PDF Ad 20/11/04--------- £ si 16999@1=16999 £ ic 1/17000 - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	123	Nc inc already adjusted 19/11/04	View PDF Nc inc already adjusted 19/11/04 - link opens in a new window - 1 page (1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 14/10/04 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)
06 Oct 2004	CERTNM	Company name changed ibis (894) LIMITED\certificate issued on 06/10/04	View PDF Company name changed ibis (894) LIMITED\certificate issued on 06/10/04 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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