- Company Overview for PROSPECT 1 PLC (02974630)
- Filing history for PROSPECT 1 PLC (02974630)
- People for PROSPECT 1 PLC (02974630)
- Charges for PROSPECT 1 PLC (02974630)
- Insolvency for PROSPECT 1 PLC (02974630)
- More for PROSPECT 1 PLC (02974630)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Dec 1994 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
12 Dec 1994 | 88(2)R |
Ad 29/11/94-05/12/94 £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 29/11/94-05/12/94 £ si 49998@1=49998 £ ic 2/50000 |
01 Dec 1994 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
30 Nov 1994 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
22 Nov 1994 | CERTNM |
Company name changed advancetrack public LIMITED comp any\certificate issued on 23/11/94
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Request DocumentCompany name changed advancetrack public LIMITED comp any\certificate issued on 23/11/94 |
22 Nov 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1994 | 287 |
Registered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU |
05 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
05 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Oct 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |