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PROMAT GIFTS LIMITED

Company number 02591561

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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)
21 Mar 1994 363s Return made up to 14/03/94; 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 14/03/94; no change of members
21 Apr 1993 AA Accounts for a small 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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