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PROMTEX LTD

Company number 02155992

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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)
14 Oct 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
15 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Aug 1990 AA Full accounts made up to 19 August 1989
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Request DocumentFull accounts made up to 19 August 1989
14 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
06 Dec 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Sep 1989 363 Return made up to 19/02/89; full list of members
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Request DocumentReturn made up to 19/02/89; full list of members
02 Feb 1989 CERTNM Company name changed central systems and technology l imited\certificate issued on 03/02/89
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Request DocumentCompany name changed central systems and technology l imited\certificate issued on 03/02/89
02 Feb 1989 CERTNM Company name changed\certificate issued on 02/02/89
10 May 1988 287 Registered office changed on 10/05/88 from: 20 ladysmith road kirbymuxloe leicester LE9 9BS
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Request DocumentRegistered office changed on 10/05/88 from: 20 ladysmith road kirbymuxloe leicester LE9 9BS
10 May 1988 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
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
24 Sep 1987 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
20 Aug 1987 NEWINC Incorporation