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PRISME PACKAGING LIMITED

Company number SC148141

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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)
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Director resigned
15 Jan 2001 363s Return made up to 21/12/00; full list of members
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
20 Jan 2000 363s Return made up to 21/12/99; full list of members
09 May 1999 AA Accounts for a small company made up to 31 December 1998
11 Jan 1999 363s Return made up to 21/12/98; full list of members
24 Aug 1998 AA Accounts for a small company made up to 31 December 1997
08 Jan 1998 363s Return made up to 21/12/97; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Feb 1997 AA Accounts for a small company made up to 31 December 1995
19 Jan 1997 363s Return made up to 21/12/96; no change of members
25 Jan 1996 363s Return made up to 21/12/95; full list of members
25 Jan 1996 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
27 Oct 1995 AA Accounts for a small company made up to 31 October 1994
23 Oct 1995 225(1) Accounting reference date extended from 31/10 to 31/12
28 Feb 1995 88(2)R Ad 31/10/94--------- £ si 99998@1
28 Feb 1995 123 £ nc 55000/105000 31/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 55000/105000 31/10/94
08 Feb 1995 123 £ nc 50000/55000 31/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/55000 31/10/94
08 Feb 1995 363s Return made up to 21/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Aug 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
29 Mar 1994 410(Scot) Partic of mort/charge *