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PROVFIN LIMITED

Company number 01879771

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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)
02 Jan 2003 288a New director appointed
02 Jan 2003 123 Nc inc already adjusted 23/12/02
02 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 123 £ nc 1000/100000000 16/12/02
09 Dec 2002 CERTNM Company name changed spen valley insurance agency lim ited\certificate issued on 09/12/02
30 Oct 2002 363a Return made up to 30/09/02; full list of members
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Director resigned
01 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Oct 2001 363a Return made up to 30/09/01; full list of members
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
08 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Oct 2000 363a Return made up to 30/09/00; full list of members
04 May 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Oct 1998 363a Return made up to 30/09/98; full list of members