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PROGRESSIVE RESOURCES LIMITED

Company number 02403519

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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