PROMTRANS TRADING CO. LTD.

Company number 02506148

Date	Type	Description	View / Download
19 Oct 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
19 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1992	363x	Return made up to 29/05/92; 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 Document
06 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	AA	Full accounts made up to 31 December 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 Document
10 Dec 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1991	88(2)R	Ad 10/07/91--------- £ si 140000@1=140000 £ ic 360000/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	88(2)R	Ad 08/05/91--------- £ si 210000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	123	£ nc 150000/500000 03/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1991	363x	Return made up to 29/05/91; 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 Document
16 May 1991	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	325a	Location - directors interests register: non legible This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1991	288	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 Document
15 Jan 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1990	287	Registered office changed on 03/12/90 from: ringby park house 59 reigate road reigate surrey RH2 0QJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	88(2)R	Ad 11/08/90--------- £ si 150000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	287	Registered office changed on 07/09/90 from: 29 linkfield lane redhill surrey RH1 1JE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1990	288	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 Document