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PROVENPROUD LIMITED

Company number 02393042

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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 Dec 1994 287 Registered office changed on 20/12/94 from: cti associates 1ST floor 3 victoria place love lane romsey SO51 8DE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: cti associates 1ST floor 3 victoria place love lane romsey SO51 8DE
08 Nov 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Nov 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
01 Nov 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Apr 1994 287 Registered office changed on 12/04/94 from: 49 church street eccles greater manchester M30 0AF
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Request DocumentRegistered office changed on 12/04/94 from: 49 church street eccles greater manchester M30 0AF
12 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jun 1993 363s Return made up to 07/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/93; no change of members
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Mar 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1992 287 Registered office changed on 17/10/92 from: 82 church street (1ST floor) eccles manchester M30 0DA
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Request DocumentRegistered office changed on 17/10/92 from: 82 church street (1ST floor) eccles manchester M30 0DA
02 Sep 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
18 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jul 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
24 Jun 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
24 Jun 1991 363b Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
08 Feb 1990 88(2)R Ad 26/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/01/90--------- £ si 98@1=98 £ ic 2/100
06 Feb 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
04 Oct 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
04 Oct 1989 287 Registered office changed on 04/10/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 04/10/89 from: 84 temple chambers temple ave london EC4Y 0HP
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions