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PROBEBIT LIMITED

Company number 01986519

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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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