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PRESTIGE DOORS LIMITED

Company number 00413483

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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)
01 Mar 1995 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 363s Return made up to 09/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/04/94; full list of members
17 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 363x Return made up to 09/04/93; full list of members
26 Feb 1993 395 Particulars of mortgage/charge
07 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 363x Return made up to 09/04/92; full list of members
03 Apr 1992 88(2)R Ad 10/03/92--------- £ si 1@.2 £ si 955077@1=955077 £ ic 544922/1499999
17 Mar 1992 123 Nc inc already adjusted 10/03/92
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed