- Company Overview for PRUDENTIAL (AN) LIMITED (01347088)
- Filing history for PRUDENTIAL (AN) LIMITED (01347088)
- People for PRUDENTIAL (AN) LIMITED (01347088)
- Charges for PRUDENTIAL (AN) LIMITED (01347088)
- Insolvency for PRUDENTIAL (AN) LIMITED (01347088)
- More for PRUDENTIAL (AN) LIMITED (01347088)
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) |
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08 May 1989 | 363 |
Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members |
16 Jan 1989 | PUC 2 |
Wd 16/12/88 ad 19/12/88--------- £ si 3000000@1=3000000
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Request DocumentWd 16/12/88 ad 19/12/88--------- £ si 3000000@1=3000000 |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1989 | 123 |
£ nc 5000000/8000000
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Request Document£ nc 5000000/8000000 |
13 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 May 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
17 May 1988 | 363 |
Return made up to 08/04/88; full list of members
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|
Request DocumentReturn made up to 08/04/88; full list of members |
16 Feb 1988 | PUC 2 |
Wd 22/01/88 ad 24/12/87--------- £ si 3000000@1=3000000
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|
Request DocumentWd 22/01/88 ad 24/12/87--------- £ si 3000000@1=3000000 |
02 Feb 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
02 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Oct 1987 | 363 |
Return made up to 06/05/87; full list of members
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|
Request DocumentReturn made up to 06/05/87; full list of members |
13 Oct 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Sep 1987 | CERTNM |
Company name changed vanbrugh pensions LIMITED\certificate issued on 21/09/87
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Request DocumentCompany name changed vanbrugh pensions LIMITED\certificate issued on 21/09/87 |
18 Sep 1987 | CERTNM | Company name changed\certificate issued on 18/09/87 | |
08 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
07 Aug 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Aug 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Aug 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Aug 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
11 Jul 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
11 Jul 1986 | 363 |
Return made up to 01/04/86; full list of members
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Request DocumentReturn made up to 01/04/86; full list of members |
09 Jan 1978 | MISC | Certificate of incorporation |