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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)
05 Oct 1987 363 Return made up to 02/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/87; full list of members
28 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 287 Registered office changed on 25/11/86 from: kempson house camomille street london EC3A 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/86 from: kempson house camomille street london EC3A 7AN
25 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1986 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
04 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1986 287 Registered office changed on 04/08/86 from: 29 albemarle street london W1X 3FA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/86 from: 29 albemarle street london W1X 3FA
09 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
29 May 1986 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
28 May 1986 MEM/ARTS Memorandum and Articles of Association
08 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1986 287 Registered office changed on 08/05/86 from: kempson house camomile street london EC3A 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/86 from: kempson house camomile street london EC3A 7AN
30 Apr 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed