- Company Overview for PROMENS UK LIMITED (00619057)
- Filing history for PROMENS UK LIMITED (00619057)
- People for PROMENS UK LIMITED (00619057)
- Charges for PROMENS UK LIMITED (00619057)
- Insolvency for PROMENS UK LIMITED (00619057)
- More for PROMENS UK LIMITED (00619057)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jun 1992 | 363s |
Return made up to 31/05/92; 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.
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Request DocumentReturn made up to 31/05/92; full list of members |
09 Jun 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
27 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Mar 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Aug 1991 | CERTNM |
Company name changed baxon LIMITED\certificate issued on 06/08/91
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Request DocumentCompany name changed baxon LIMITED\certificate issued on 06/08/91 |
25 Jun 1991 | 287 |
Registered office changed on 25/06/91 from: unit 11 cliffe industrial estate lewes east sussex BN8 6JL
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Request DocumentRegistered office changed on 25/06/91 from: unit 11 cliffe industrial estate lewes east sussex BN8 6JL |
15 Jun 1991 | 363b |
Return made up to 31/05/91; no change 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.
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Request DocumentReturn made up to 31/05/91; no change of members |
02 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
24 Jul 1990 | 288 |
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 DocumentDirector resigned;new director appointed |
24 Jul 1990 | 363 |
Return made up to 31/05/90; full list of members
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|
Request DocumentReturn made up to 31/05/90; full list of members |
14 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
14 Apr 1989 | 363 |
Return made up to 28/02/89; full list of members
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|
Request DocumentReturn made up to 28/02/89; full list of members |
10 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Oct 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
28 Apr 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Jan 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
26 Jan 1988 | 363 |
Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members |
10 Feb 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
10 Feb 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
20 Jan 1987 | 287 |
Registered office changed on 20/01/87 from: 12 croydon road caterham surrey
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Request DocumentRegistered office changed on 20/01/87 from: 12 croydon road caterham surrey |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
07 Aug 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |