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PROSPECT 1 PLC

Company number 02974630

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation