PROLOG CORPORATE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STRAFFORD / 14/05/2014 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/12/1316 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHEELDON / 05/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE STRAFFORD / 05/12/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0621 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: PROLOG HOUSE LITTLEMOOR ECKINGTON SHEFFIELD S21 4EF |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/0117 July 2001 | � IC 1611/1300 02/07/01 � SR [email protected]=311 |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS |
| 06/02/006 February 2000 | SHARE OPTION 06/02/96 SHARE OPTION 30/03/99 |
| 06/02/006 February 2000 | SHARE OPTION 06/02/96 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/99 |
| 23/02/9823 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS |
| 06/07/976 July 1997 | SHARES AGREEMENT OTC |
| 15/05/9715 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/95 |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 145 BELLHOUSE ROAD SHEFFIELD S5 6HQ |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 28/04/95 CONVERSION 28/04/95 |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 28/04/95 |
| 16/05/9516 May 1995 | CONVE 28/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 18/01/9418 January 1994 | COMPANY NAME CHANGED COGGON COMPUTERS (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 19/01/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | � IC 3420/1681 21/07/93 � SR [email protected]=1739 |
| 19/08/9319 August 1993 | 3891 50P SHS 21/07/93 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 06/12/92; CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | SHARES AGREEMENT OTC |
| 30/01/8930 January 1989 | WD 11/01/89 AD 26/11/88--------- � SI [email protected]=131 � IC 3289/3420 |
| 03/01/893 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 31/12/8631 December 1986 | NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: G OFFICE CHANGED 13/10/86 SNAITHING GRANGE 49 SNAITHING LANE RANMOOR SHEFFIELD 10 |
| 29/04/7729 April 1977 | CERTIFICATE OF INCORPORATION |
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