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PROMA MACHINERY LIMITED

Company number 02484991

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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)
17 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
30 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
15 Jan 1996 363s Return made up to 27/01/96; no change of members
20 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
20 Jan 1995 363s Return made up to 27/01/95; 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 27/01/95; no change of members
04 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
04 Feb 1994 363s Return made up to 27/01/94; 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 27/01/94; full list of members
04 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
04 Feb 1993 363a Return made up to 27/01/93; 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 27/01/93; no change of members
18 Mar 1992 363b Return made up to 26/03/92; 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 26/03/92; no change of members
20 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Dec 1991 287 Registered office changed on 11/12/91 from: 47, brunswick place, london. N1 6EE
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 11/12/91 from: 47, brunswick place, london. N1 6EE
12 Jun 1991 363a Return made up to 26/03/91; 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 26/03/91; full list of members
12 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 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
31 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
31 Oct 1990 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
25 Oct 1990 287 Registered office changed on 25/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/90 from: 2 baches street london N1 6UB
16 Aug 1990 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
26 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation