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PROSPECTRE LIMITED

Company number SC145280

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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)
30 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 14
30 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 15
30 Apr 2010 466(Scot) Alterations to floating charge 14
30 Apr 2010 466(Scot) Alterations to floating charge 15
08 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 13
02 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 12
28 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 10
28 Jan 2010 466(Scot) Alterations to floating charge 10
28 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 11
28 Jan 2010 466(Scot) Alterations to floating charge 11
27 Jan 2010 466(Scot) Alterations to floating charge 7
15 Jan 2010 466(Scot) Alterations to floating charge 6
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 1
30 Dec 2009 SH20 Statement by Directors
30 Dec 2009 CAP-SS Solvency Statement dated 18/12/09
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 363a Return made up to 02/07/09; full list of members
10 Nov 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 02/07/08; full list of members
09 Oct 2007 AA Accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 02/07/07; full list of members
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 288c Director's particulars changed
03 Aug 2006 363a Return made up to 02/07/06; full list of members