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PROSPECT NUMBER 57 LIMITED

Company number 06278180

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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)
28 Nov 2008 88(2) Ad 17/11/08\gbp si 1@1=1\gbp ic 51/52\
28 Nov 2008 88(2) Ad 23/09/08\gbp si 50@1=50\gbp ic 1/51\
25 Jun 2008 363a Return made up to 13/06/08; full list of members
28 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
01 Nov 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288a New director appointed
13 Jun 2007 NEWINC Incorporation