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PROBE INTERNATIONAL LIMITED

Company number 02231001

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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)
20 May 1994 363s Return made up to 29/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/05/94
01 Feb 1994 287 Registered office changed on 01/02/94 from: 165 queen vicvtoria street london EC4V 4DD
01 Feb 1994 244 Delivery ext'd 3 mth 31/03/93
23 Oct 1992 AA Full accounts made up to 31 March 1992
09 Oct 1992 363s Return made up to 29/09/92; full list of members
10 Jan 1992 AA Full accounts made up to 31 March 1991
06 Nov 1991 363b Return made up to 29/09/91; full list of members
19 Jun 1991 363a Return made up to 29/09/90; full list of members
04 Jan 1991 AA Full accounts made up to 31 March 1990
12 Dec 1989 AA Full accounts made up to 31 January 1989
12 Dec 1989 363 Return made up to 29/09/89; full list of members
29 Nov 1989 288 Secretary resigned;new secretary appointed
07 Nov 1989 395 Particulars of mortgage/charge
15 Sep 1988 PUC 2 Wd 25/08/88 ad 04/05/88--------- £ si 9998@1=9998 £ ic 2/10000
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Sep 1988 123 Nc inc already adjusted
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1988 288 Secretary resigned;new secretary appointed
06 Sep 1988 287 Registered office changed on 06/09/88 from: crown house 2 crown dale london SE19 3NQ
06 Sep 1988 224 Accounting reference date notified as 31/03
14 Apr 1988 CERTNM Company name changed prosperway LIMITED\certificate issued on 15/04/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed prosperway LIMITED\certificate issued on 15/04/88
14 Apr 1988 CERTNM Company name changed\certificate issued on 14/04/88
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1988 288 Secretary resigned;director resigned