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PRINCES LIMITED

Company number 02328824

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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)
23 May 1994 363s Return made up to 09/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 09/05/94; no change of members
21 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
20 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1993 363b Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
18 May 1993 MEM/ARTS Memorandum and Articles of Association
18 May 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1993 88(2)R Ad 13/04/93--------- £ si 3000000@1=3000000 £ ic 9400000/12400000
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Request DocumentAd 13/04/93--------- £ si 3000000@1=3000000 £ ic 9400000/12400000
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Oct 1992 AA Full group accounts made up to 31 December 1991
29 May 1992 363b Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Jun 1991 363b Return made up to 09/05/91; change of members
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Request DocumentReturn made up to 09/05/91; change of members
22 May 1991 88(2)R Ad 12/04/91--------- £ si 2400000@1=2400000 £ ic 7000000/9400000
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Request DocumentAd 12/04/91--------- £ si 2400000@1=2400000 £ ic 7000000/9400000
22 May 1991 MEM/ARTS Memorandum and Articles of Association
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990 AA Full group accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed