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PRYSM ELECTRICS LIMITED

Company number 01999068

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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)
06 Aug 1993 MA Memorandum and Articles of Association
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
23 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1992 363s Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
28 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
05 Sep 1991 395 Particulars of mortgage/charge
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20 Aug 1991 363b Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
28 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
28 Nov 1990 363a Return made up to 24/07/90; no change of members
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Request DocumentReturn made up to 24/07/90; no change of members
05 Dec 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
20 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
21 Sep 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
21 Sep 1988 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
21 Sep 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
21 Sep 1988 363 Return made up to 09/09/88; full list of members
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31 Oct 1987 287 Registered office changed on 31/10/87 from: rose cottage coach road golden valley riddings derbyshire
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Request DocumentRegistered office changed on 31/10/87 from: rose cottage coach road golden valley riddings derbyshire
13 May 1987 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
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
20 Oct 1986 287 Registered office changed on 20/10/86 from: 19 upper marehay road ripley derbyshire DE5 8JF
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Request DocumentRegistered office changed on 20/10/86 from: 19 upper marehay road ripley derbyshire DE5 8JF
23 Jun 1986 287 Registered office changed on 23/06/86 from: 15 tadworth close wolverhampton WV1 2RA
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Request DocumentRegistered office changed on 23/06/86 from: 15 tadworth close wolverhampton WV1 2RA