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P.R.O.B.E. LIMITED

Company number 01961387

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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)
21 Mar 1991 363a Return made up to 08/03/91; no change of members
08 Mar 1991 AA Full accounts made up to 30 September 1990
07 Nov 1990 288 New director appointed
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17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 288 Director resigned
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17 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1990 AA Full accounts made up to 30 September 1989
09 May 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1989 288 Secretary resigned;new secretary appointed
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16 May 1989 288 Director resigned
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25 Apr 1989 AA Full accounts made up to 30 September 1988
25 Apr 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
29 Nov 1988 287 Registered office changed on 29/11/88 from: partnership house wootton bassett road swindon wiltshire SN5 9NW
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Request DocumentRegistered office changed on 29/11/88 from: partnership house wootton bassett road swindon wiltshire SN5 9NW
13 Apr 1988 AA Full accounts made up to 30 September 1987
13 Apr 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1987 PUC 2 Wd 16/10/87 ad 27/08/87--------- £ si 249000@1=249000 £ ic 1000/250000
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Request DocumentWd 16/10/87 ad 27/08/87--------- £ si 249000@1=249000 £ ic 1000/250000
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions