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PROSPECTRE LIMITED
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PROSPECTRE LIMITED: Filings - Page 7

    • 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

    legacy

    		 pages123

    legacy

    		 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    		SRES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    		SRES01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    		ORES10

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    		ORES04

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Ordinary resolution of adoption of Memorandum of Association

    		ORES01

    legacy

    		 pages224

    legacy

    		 pages288

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    		SRES01

    legacy

    		 pages288

    Certificate of change of name

    Company name changed harmonium LIMITED\certificate issued on 15/10/93
    		2 pagesCERTNM

    Incorporation

    		19 pagesNEWINC
    Back234567

    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