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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)
05 Sep 1994 MA Memorandum and Articles of Association
05 Sep 1994 123 Nc inc already adjusted 09/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 09/12/93
05 Sep 1994 88(2)R Ad 09/12/93--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 09/12/93--------- £ si 999@1=999 £ ic 1/1000
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 MA Memorandum and Articles of Association
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1993 CERTNM Company name changed harmonium LIMITED\certificate issued on 15/10/93
02 Jul 1993 NEWINC Incorporation