- Company Overview for PROGRESSIVE RESOURCES LIMITED (02403519)
- Filing history for PROGRESSIVE RESOURCES LIMITED (02403519)
- People for PROGRESSIVE RESOURCES LIMITED (02403519)
- Charges for PROGRESSIVE RESOURCES LIMITED (02403519)
- Insolvency for PROGRESSIVE RESOURCES LIMITED (02403519)
- More for PROGRESSIVE RESOURCES LIMITED (02403519)
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) |
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03 Aug 1992 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
18 May 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Feb 1992 | 288 | Director resigned;new director appointed | |
13 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Dec 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
10 Sep 1991 | 363b |
Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members |
15 Jul 1991 | 287 |
Registered office changed on 15/07/91 from: 7/17 lansdowne road croydon surrey CR0 2BX
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Request DocumentRegistered office changed on 15/07/91 from: 7/17 lansdowne road croydon surrey CR0 2BX |
06 Mar 1991 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
20 Oct 1989 | 88(2)R |
Wd 13/10/89 ad 22/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/10/89 ad 22/09/89--------- £ si 98@1=98 £ ic 2/100 |
16 Oct 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
09 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Oct 1989 | 287 |
Registered office changed on 09/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/10/89 from: 2 baches street london N1 6UB |
03 Oct 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1989 | CERTNM | Company name changed midpay LIMITED\certificate issued on 22/09/89 | |
12 Jul 1989 | NEWINC | Incorporation |