PROMOULD LIMITED

Company number 02345338

Date	Type	Description	View / Download
22 Jul 1997	363s	Return made up to 15/06/97; full list of members	(6 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Feb 1997	AUD	Auditor's resignation	(2 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
24 Jul 1996	363s	Return made up to 15/06/96; change of members 363(287) ‐ Registered office changed on 24/07/96 363(288) ‐ Director resigned	(6 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
14 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
14 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jun 1995	363s	Return made up to 15/06/95; no change of members	(4 pages)
17 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
19 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
20 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
12 Aug 1994	288	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 Document
09 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	363s	Return made up to 15/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	363s	Return made up to 15/06/93; no change 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 Document
06 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1992	363b	Return made up to 15/06/92; 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 Document
21 Feb 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document