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PRO-IV INTERNATIONAL LIMITED

Company number 01572162

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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)
09 Jun 1997 288a New director appointed
20 Sep 1996 AUD Auditor's resignation
29 Jul 1996 CERTNM Company name changed software directions LIMITED\certificate issued on 30/07/96
04 Jul 1996 AA Accounts for a small company made up to 30 April 1996
20 Feb 1996 363s Return made up to 11/02/96; no change of members
20 Jul 1995 288 Secretary's particulars changed
20 Jul 1995 287 Registered office changed on 20/07/95 from: 52 high beeches banstead surrey sm 1NB
12 Jul 1995 AA Accounts for a small company made up to 30 April 1995
22 Feb 1995 363s Return made up to 11/02/95; full list of members
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Request DocumentReturn made up to 11/02/95; full list of members
01 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 363s Return made up to 11/02/94; no change of members
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Request DocumentReturn made up to 11/02/94; no change of members
16 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Feb 1993 363s Return made up to 11/02/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 11/02/93; no change of members
28 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
16 Feb 1992 363s Return made up to 11/02/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 11/02/92; full list of members
05 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
25 Apr 1991 287 Registered office changed on 25/04/91 from: 37 frederick place brighton sussex BN1 4EA
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Request DocumentRegistered office changed on 25/04/91 from: 37 frederick place brighton sussex BN1 4EA
26 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
26 Feb 1991 363a Return made up to 11/02/91; no change of members
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Request DocumentReturn made up to 11/02/91; no change of members
06 Mar 1990 CERTNM Company name changed car-browse LIMITED\certificate issued on 07/03/90
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Request DocumentCompany name changed car-browse LIMITED\certificate issued on 07/03/90
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04