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PRINSTED LIMITED

Company number 05171027

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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)
21 Jan 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
19 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 287 Registered office changed on 11/01/05 from: 24 swindon road horsham west sussex RH12 2HD
16 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 CERTNM Company name changed energyprime LIMITED\certificate issued on 05/10/04
25 Aug 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
20 Jul 2004 88(2)R Ad 13/07/04--------- £ si 55822@1=55822 £ ic 1/55823
20 Jul 2004 123 Nc inc already adjusted 13/07/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 287 Registered office changed on 13/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
05 Jul 2004 NEWINC Incorporation