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PRUDENTIAL HOLDINGS LIMITED
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PRUDENTIAL HOLDINGS LIMITED: Filings - Page 6

    • Overview

    Company NamePRUDENTIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210546
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PRUDENTIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2004

    		15 pagesAA

    legacy

    		14 pages363a

    Miscellaneous

    Amending form 88(2)r 16/08/04
    		2 pagesMISC

    legacy

    		2 pages288a

    Accounts for a dormant company made up to Dec 31, 2003

    		1 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    Annotations
    DateAnnotation
    Sep 27, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2020 under section 1088 of the Companies Act 2006

    legacy

    		2 pages363a

    Memorandum and Articles of Association

    		23 pagesMEM/ARTS

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed gs twenty five LIMITED\certificate issued on 25/06/04
    		2 pagesCERTNM

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Dec 31, 2002

    		1 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		5 pages363a
    Back234567Next

    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