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PROMAN TECHNOLOGY SERVICES LIMITED

Company number 02389323

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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)
24 Jan 1991 363 Return made up to 09/12/90; 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 DocumentReturn made up to 09/12/90; full list of members
02 Aug 1990 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
07 Jul 1989 CERTNM Company name changed goodinnings LIMITED\certificate issued on 10/07/89
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Request DocumentCompany name changed goodinnings LIMITED\certificate issued on 10/07/89
29 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 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
29 Jun 1989 287 Registered office changed on 29/06/89 from: 7TH floor the grafftons stamford new road altrincham
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Request DocumentRegistered office changed on 29/06/89 from: 7TH floor the grafftons stamford new road altrincham
25 May 1989 NEWINC Incorporation
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Request DocumentIncorporation