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PROGENY WEALTH LIMITED

Company number 01408197

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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)
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008 155(6)a Declaration of assistance for shares acquisition
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Mar 2008 AUD Auditor's resignation
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363s Return made up to 20/03/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 20/03/06; full list of members
20 Sep 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2004 AA Full accounts made up to 31 December 2003
22 Mar 2004 363s Return made up to 31/03/04; full list of members
07 Jul 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 363s Return made up to 31/03/03; full list of members
02 Jul 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 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
27 Mar 2002 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
27 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363a Return made up to 31/03/01; full list of members
06 Jul 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363a Return made up to 31/03/00; no change of members
29 Jun 1999 AA Full accounts made up to 31 December 1998