- Company Overview for PROMAT GIFTS LIMITED (02591561)
- Filing history for PROMAT GIFTS LIMITED (02591561)
- People for PROMAT GIFTS LIMITED (02591561)
- More for PROMAT GIFTS LIMITED (02591561)
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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21 Mar 1994 | 363s |
Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members |
21 Apr 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
16 Mar 1993 | 363s |
Return made up to 14/03/93; 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 14/03/93; no change of members |
24 Mar 1992 | 363s |
Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members |
29 May 1991 | 88(2)R |
Ad 07/03/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 07/03/91--------- £ si 100@1=100 £ ic 2/102 |
29 Apr 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
03 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Apr 1991 | 287 |
Registered office changed on 03/04/91 from: charter house queens avenue winchmore hill london N21 3JE
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Request DocumentRegistered office changed on 03/04/91 from: charter house queens avenue winchmore hill london N21 3JE |
14 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |