PROMETHEAN LIMITED

Company number 01308938

Date	Type	Description	View / Download
26 Mar 1990	AA	Full accounts made up to 28 February 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1990	363	Return made up to 14/02/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1989	225(1)	Accounting reference date shortened from 28/02 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1989	CERTNM	Company name changed terminal display systems LIMITED\certificate issued on 24/10/89	(5 pages)
06 Oct 1989	AUD	Auditor's resignation	(1 page)
26 Sep 1989	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 1989	PUC 2	Wd 08/08/89 ad 11/07/89--------- premium £ si 14080@.05=704 £ ic 10220/10924	(2 pages)
22 May 1989	PUC 2	Wd 10/05/89 ad 31/03/89--------- premium £ si 4400@.05=220 £ ic 10000/10220	(2 pages)
16 Mar 1989	AUD	Auditor's resignation	(1 page)
18 Nov 1988	AA	Full accounts made up to 29 February 1988	(17 pages)
18 Nov 1988	363	Return made up to 17/10/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1987	AA	Full accounts made up to 28 February 1987	(16 pages)
23 Oct 1987	363	Return made up to 11/09/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1987	287	Registered office changed on 16/01/87 from: hillside whitebirk estate blackburn lancs BB1 5SN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1986	363	Return made up to 15/07/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1986	AA	Full accounts made up to 28 February 1986	(16 pages)
04 Jul 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Jan 1986	363	Annual return made up to 31/12/85	(5 pages)
08 Mar 1985	363	Annual return made up to 01/02/85	(4 pages)
15 Apr 1977	NEWINC	Incorporation	(16 pages)