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PRIMA SERVICE LIMITED

Company number 05413129

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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)
05 Mar 2007	88(2)R	Ad 26/01/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 26/01/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 4 pages (4 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2007	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 - 4 pages (4 pages)
07 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
24 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Apr 2006	363a	Return made up to 04/04/06; full list of members	View PDF Return made up to 04/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	View PDF Accounting reference date extended from 30/04/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2005	88(2)R	Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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