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PROXIMA INVESTMENTS

Company number 01769945

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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)
11 Jun 2002 395 Particulars of mortgage/charge
03 Apr 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
06 Jul 2001 363a Return made up to 30/06/01; full list of members
11 Jun 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 AA Full accounts made up to 31 May 2000
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
05 Jul 2000 363a Return made up to 30/06/00; full list of members
15 Jun 2000 353 Location of register of members
03 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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03 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
27 Apr 2000 403a Declaration of satisfaction of mortgage/charge
27 Apr 2000 403a Declaration of satisfaction of mortgage/charge
27 Apr 2000 403a Declaration of satisfaction of mortgage/charge
27 Apr 2000 403a Declaration of satisfaction of mortgage/charge