- Company Overview for PROBEBIT LIMITED (01986519)
- Filing history for PROBEBIT LIMITED (01986519)
- People for PROBEBIT LIMITED (01986519)
- Charges for PROBEBIT LIMITED (01986519)
- More for PROBEBIT LIMITED (01986519)
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) |
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04 May 1995 | 288 | Director resigned;new director appointed | |
12 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Mar 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1994 | 88(2)R |
Ad 18/11/94--------- £ si 535435@1=535435 £ ic 2/535437
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Request DocumentAd 18/11/94--------- £ si 535435@1=535435 £ ic 2/535437 |
30 Nov 1994 | 123 |
£ nc 100/535437 18/11/94
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Request Document£ nc 100/535437 18/11/94 |
15 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Aug 1994 | 287 |
Registered office changed on 06/08/94 from: burwood house 14 16 caxton street london SW1H oqt
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Request DocumentRegistered office changed on 06/08/94 from: burwood house 14 16 caxton street london SW1H oqt |
26 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
21 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jun 1994 | 363s |
Return made up to 17/05/94; no change of members
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Request DocumentReturn made up to 17/05/94; no change of members |
06 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 May 1993 | 363x |
Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members |
24 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
09 Mar 1993 | 287 |
Registered office changed on 09/03/93 from: 1 brewers green buckingham gate london SW1H orh
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Request DocumentRegistered office changed on 09/03/93 from: 1 brewers green buckingham gate london SW1H orh |
17 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |