PROSPECTRE LIMITED: Filings - Page 6

  • Overview

    Company NamePROSPECTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145280
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PROSPECTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    SRES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    6 pages363a

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 1995

    0 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    2 pages288

    legacy

    12 pages363x

    Full accounts made up to Dec 31, 1994

    14 pagesAA

    legacy

    2 pages88(2)R

    A selection of documents registered before 1 January 1995

    55 pagesPRE95

    legacy

    pages88(2)R

    legacy

    pages363x

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0