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PRISM RECRUITMENT LIMITED

Company number 03438580

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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)
08 May 2001 AA Accounts for a small company made up to 30 September 2000
12 Dec 2000 88(2)R Ad 01/10/99-30/09/00 £ si 996@1
27 Sep 2000 363s Return made up to 24/09/00; full list of members
12 May 2000 AA Accounts for a small company made up to 30 September 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
28 Sep 1999 363s Return made up to 24/09/99; no change of members
10 May 1999 AA Accounts for a small company made up to 30 September 1998
27 Oct 1998 363b Return made up to 24/09/98; full list of members
01 Oct 1998 288a New secretary appointed
20 Aug 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
11 Mar 1998 288a New director appointed
06 Mar 1998 88(2)R Ad 04/03/98--------- £ si 3@1=3 £ ic 1/4
26 Feb 1998 288a New director appointed
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
22 Oct 1997 287 Registered office changed on 22/10/97 from: 17 the square kenilworth warwickshire CV8 1EF
17 Oct 1997 288b Secretary resigned
17 Oct 1997 288a New secretary appointed
26 Sep 1997 288b Secretary resigned
24 Sep 1997 NEWINC Incorporation