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PROMARK DESIGNS LIMITED

Company number 02371817

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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)
25 Sep 1992 363s Return made up to 13/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/92; full list of members
16 Sep 1992 88(2)R Ad 25/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/02/92--------- £ si 98@1=98 £ ic 2/100
22 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Jul 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
24 Jun 1991 363a Return made up to 13/04/91; 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 DocumentReturn made up to 13/04/91; no change of members
24 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Apr 1991 363a Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
23 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1989 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
01 Sep 1989 287 Registered office changed on 01/09/89 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 01/09/89 from: 4 bishops avenue northwood middlesex HA6 3DG
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Apr 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation