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PRUDENTER LIMITED

Company number 06437463

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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)
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Other company business 17/03/2008
29 Mar 2008 88(2) Ad 17/03/08-17/03/08\gbp si 99@1=99\gbp ic 1/100\
26 Mar 2008 288b Appointment terminated director wilchap nominees LIMITED
26 Mar 2008 288b Appointment terminated secretary wilkin chapman company secretarial services LIMITED
26 Mar 2008 288a Director and secretary appointed adrian john down
26 Mar 2008 288a Director appointed dr simon lee robinson
26 Mar 2008 288a Director appointed dr samuel james boyd gilmore
22 Mar 2008 CERTNM Company name changed wilchap 495 LIMITED\certificate issued on 26/03/08
26 Nov 2007 NEWINC Incorporation