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PROSPECT FLOW SOLUTIONS LTD.

Company number SC202664

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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)
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288a New director appointed
12 May 2005 363s Return made up to 29/12/04; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Mar 2005 88(2)R Ad 01/01/05--------- £ si 8@1=8 £ ic 117/125
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Mar 2004 288a New director appointed
29 Mar 2004 88(2)R Ad 01/03/04--------- £ si 13@1=13 £ ic 104/117
26 Mar 2004 123 Nc inc already adjusted 01/03/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 363s Return made up to 29/12/03; full list of members
29 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Apr 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
10 Mar 2003 410(Scot) Partic of mort/charge *
02 Mar 2003 88(2)R Ad 01/04/01--------- £ si 94@1
02 Mar 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
16 Jan 2002 363s Return made up to 29/12/01; full list of members
20 Dec 2001 123 Nc inc already adjusted 14/06/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
07 Jun 2001 88(2)R Ad 01/03/01--------- £ si 8@1=8 £ ic 2/10