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PROMETHEAN TECHNOLOGY LIMITED

Company number 05267601

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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)
02 Oct 2006	287	Registered office changed on 02/10/06 from: t d s house lower phillips road blackburn BB1 5TH	View PDF Registered office changed on 02/10/06 from: t d s house lower phillips road blackburn BB1 5TH - link opens in a new window - 1 page (1 page)
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	363s	Return made up to 22/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	CERTNM	Company name changed activlingua LIMITED\certificate issued on 18/11/04	View PDF Company name changed activlingua LIMITED\certificate issued on 18/11/04 - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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