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PROMART MANUFACTURING LIMITED

Company number 01751832

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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)
23 Mar 2001 288c Director's particulars changed
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
29 Sep 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
21 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
28 Sep 1999 363s Return made up to 20/09/99; full list of members
24 May 1999 AA Accounts for a medium company made up to 31 December 1998
20 Apr 1999 288b Director resigned
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1998 363s Return made up to 20/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
15 Oct 1997 395 Particulars of mortgage/charge
14 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
24 Sep 1997 363s Return made up to 20/09/97; no change of members
04 Feb 1997 AA Accounts for a medium company made up to 31 December 1995
29 Oct 1996 363s Return made up to 20/09/96; no change of members
24 Apr 1996 AA Full accounts made up to 31 December 1994
06 Oct 1995 395 Particulars of mortgage/charge
29 Sep 1995 363s Return made up to 20/09/95; full list of members
27 Sep 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Oct 1994 AA Accounts for a small 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 small company made up to 31 December 1993
23 Sep 1994 363s Return made up to 20/09/94; 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.
Request DocumentReturn made up to 20/09/94; no change of members
16 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
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 medium company made up to 31 December 1992
20 Oct 1993 363s Return made up to 30/09/93; 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.
Request DocumentReturn made up to 30/09/93; no change of members
23 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
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 medium company made up to 31 December 1991