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PRISMTECH HOLDINGS LIMITED

Company number 05281474

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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)
16 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
21 May 2008	363a	Return made up to 09/11/06; full list of members; amend	View PDF Return made up to 09/11/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
25 Mar 2008	288c	Director's change of particulars / david cairns of finavon / 20/02/2008	View PDF Director's change of particulars / david cairns of finavon / 20/02/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/02/2008	View PDF Resolutions RES13 ‐ Sub div 25/02/2008 - link opens in a new window - 1 page (1 page)
28 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
20 Nov 2007	363s	Return made up to 09/11/07; no change of members	View PDF Return made up to 09/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	363s	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 26 pages (26 pages)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/05/06	View PDF Resolutions RES13 ‐ Sub div 10/05/06 - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
05 Jan 2006	363s	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Apr 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	88(2)R	Ad 22/02/05--------- £ si 3961010@.001=3961 £ ic 5654/9615	View PDF Ad 22/02/05--------- £ si 3961010@.001=3961 £ ic 5654/9615 - link opens in a new window - 4 pages (4 pages)
15 Mar 2005	88(2)R	Ad 17/02/05--------- £ si 5653180@.001=5653 £ ic 1/5654	View PDF Ad 17/02/05--------- £ si 5653180@.001=5653 £ ic 1/5654 - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	123	Nc inc already adjusted 17/02/05	View PDF Nc inc already adjusted 17/02/05 - link opens in a new window - 1 page (1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/02/05
15 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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