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PROVIMI LIMITED

Company number 01262691

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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)
27 Aug 1993 288 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 DocumentNew director appointed
13 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/12/92; full list of members
24 Jan 1993 AA Full accounts made up to 31 March 1992
21 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
19 May 1992 AA Full accounts made up to 31 March 1991
25 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Jun 1991 AA Full accounts made up to 31 March 1990
23 Mar 1990 363 Return made up to 28/12/89; full list of members
16 Mar 1990 AA Full accounts made up to 31 March 1989
29 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Apr 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
20 Apr 1989 288 New director appointed
28 Mar 1989 AA Full accounts made up to 31 March 1988
20 Apr 1988 AA Accounts made up to 31 December 1986
20 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Aug 1987 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
30 Jul 1987 395 Particulars of mortgage/charge
18 Jun 1987 288 New director appointed
29 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1987 288 Secretary resigned;new secretary appointed
29 May 1987 288 New director appointed
20 May 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions