- Company Overview for PROMAX ELECTRONICS LTD (02553328)
- Filing history for PROMAX ELECTRONICS LTD (02553328)
- People for PROMAX ELECTRONICS LTD (02553328)
- More for PROMAX ELECTRONICS LTD (02553328)
| 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 Mar 1992 | CERTNM |
Company name changed alban marketing LIMITED\certificate issued on 18/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed alban marketing LIMITED\certificate issued on 18/03/92 |
| 16 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 16 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 16 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 16 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 16 Mar 1992 | 363b |
Return made up to 30/10/91; full list of members
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|
Request DocumentReturn made up to 30/10/91; full list of members |
| 14 Nov 1990 | 224 |
Accounting reference date notified as 31/10
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|
Request DocumentAccounting reference date notified as 31/10 |
| 07 Nov 1990 | 287 |
Registered office changed on 07/11/90 from: 5 great green pirton hitchin herts. SG5 3QD
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|
Request DocumentRegistered office changed on 07/11/90 from: 5 great green pirton hitchin herts. SG5 3QD |
| 07 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 30 Oct 1990 | NEWINC | Incorporation |