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PRONAT SERVICES LIMITED

Company number 02675825

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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)
31 Dec 1998 363s Return made up to 08/01/99; no change of members
22 Jul 1998 CERTNM Company name changed climex services LIMITED\certificate issued on 23/07/98
04 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Mar 1998 363s Return made up to 08/01/98; no change of members
31 Jan 1997 363s Return made up to 08/01/97; full list of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jan 1997 363(288)
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04 Jun 1996 363s Return made up to 08/01/96; full list of members
28 Feb 1995 363s Return made up to 08/01/95; no change of members
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Request DocumentReturn made up to 08/01/95; no change of members
28 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1995 AA Accounts for a dormant company made up to 7 January 1995
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Request DocumentAccounts for a dormant company made up to 7 January 1995
27 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
19 Jan 1994 363s Return made up to 08/01/94; no change of members
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Request DocumentReturn made up to 08/01/94; no change of members
10 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Jan 1993 363b Return made up to 08/01/93; full list of members
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Request DocumentReturn made up to 08/01/93; full list of members
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jan 1992 287 Registered office changed on 30/01/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 30/01/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
30 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1992 NEWINC Incorporation