PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
Company number 02224393
- Company Overview for PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED (02224393)
- Filing history for PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED (02224393)
- People for PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED (02224393)
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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) |
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07 Sep 1991 | 363b |
Return made up to 27/08/91; no change of members
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|
Request DocumentReturn made up to 27/08/91; no change of members |
13 Nov 1990 | MEM/ARTS | Memorandum and Articles of Association | |
26 Oct 1990 | CERTNM | Company name changed jefco construction LIMITED\certificate issued on 29/10/90 | |
04 Sep 1990 | AA |
Accounts for a small company made up to 30 April 1990
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|
Request DocumentAccounts for a small company made up to 30 April 1990 |
04 Sep 1990 | 363 | Return made up to 27/08/90; full list of members | |
13 Sep 1989 | AA |
Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989 |
13 Sep 1989 | 363 | Return made up to 05/09/89; full list of members | |
05 Jul 1988 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
30 Jun 1988 | PUC 2 |
Wd 19/05/88 ad 27/04/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 19/05/88 ad 27/04/88--------- £ si 9998@1=9998 £ ic 2/10000 |
05 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1988 | 287 |
Registered office changed on 07/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 07/03/88 from: 124-128 city road london EC1V 2NJ |
07 Mar 1988 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
25 Feb 1988 | NEWINC | Incorporation |