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PROWTING LIMITED

Company number 02153261

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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)
02 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
02 Dec 1993 88(2)O Ad 01/10/93--------- £ si 14398588@.2
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Request DocumentAd 01/10/93--------- £ si 14398588@.2
08 Nov 1993 88(2)P Ad 01/10/93--------- £ si 14398588@.2=2879717 £ ic 19425000/22304717
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Request DocumentAd 01/10/93--------- £ si 14398588@.2=2879717 £ ic 19425000/22304717
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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11 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1993 123 £ nc 22387146/23978677 23/09/93
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Request Document£ nc 22387146/23978677 23/09/93
07 Sep 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
02 Aug 1993 363s Return made up to 10/07/93; full list of members
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1993 AA Full group accounts made up to 28 February 1993
22 Mar 1993 395 Particulars of mortgage/charge
27 Aug 1992 363b Return made up to 10/07/92; full list of members
18 Aug 1992 122 Conve 24/07/92
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02 Jul 1992 AA Full group accounts made up to 29 February 1992
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 363a Return made up to 10/07/91; bulk list available separately
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Request DocumentReturn made up to 10/07/91; bulk list available separately
15 Jul 1991 122 Conve 27/06/91
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Request DocumentConve 27/06/91
09 Jul 1991 122 Conve 06/06/91
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Request DocumentConve 06/06/91
03 Jul 1991 AA Full group accounts made up to 28 February 1991