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PROPEX HEATING AND LEISURE LTD

Company number 02176480

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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)
18 Jun 1999 363s Return made up to 13/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
07 Jan 1999 395 Particulars of mortgage/charge
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1998 363s Return made up to 13/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1998 395 Particulars of mortgage/charge
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
03 Nov 1997 AA Accounts for a small company made up to 31 March 1996
25 Jun 1997 363s Return made up to 13/06/97; no change of members
06 May 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
27 Jun 1996 363s Return made up to 13/06/96; no change of members
15 May 1996 287 Registered office changed on 15/05/96 from: unit 2 goodwood road boyatt wood eastleigh hamps SO5 4NT
01 May 1996 AA Accounts for a small company made up to 31 March 1995
15 Aug 1995 363s Return made up to 13/06/95; full list of members
30 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Jun 1994 363s Return made up to 13/06/94; no change of members
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1994 AA Accounts for a small company made up to 31 March 1993
22 Apr 1994 288 Director resigned
25 Mar 1994 288 Director resigned
25 Jun 1993 363s Return made up to 13/06/93; no change of members
18 Feb 1993 288 New director appointed