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PROVIDETHAT LIMITED

Company number 00855369

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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)
14 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Sep 1994 288 New director appointed
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01 Sep 1994 288 Director resigned
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13 Jun 1994 363x Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Jun 1993 363x Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 363x Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
09 Mar 1992 287 Registered office changed on 09/03/92 from: hilton hall essington wolverhampton WV11 2BQ
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Request DocumentRegistered office changed on 09/03/92 from: hilton hall essington wolverhampton WV11 2BQ
27 Jan 1992 287 Registered office changed on 27/01/92 from: wergs hall wergs hall road, wolverhampton, west midlands. WV8 2HZ
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Request DocumentRegistered office changed on 27/01/92 from: wergs hall wergs hall road, wolverhampton, west midlands. WV8 2HZ
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Jul 1991 363x Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
06 Feb 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions