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P.R.O. CONSTRUCTION LIMITED

Company number 02694654

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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)
09 Mar 1994 363s Return made up to 06/03/94; no change of members
08 Jul 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
01 Mar 1993 363s Return made up to 06/03/93; full list of members
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Request DocumentReturn made up to 06/03/93; full list of members
12 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Apr 1992 287 Registered office changed on 01/04/92 from: 28 kings parade soham ely cambs CB7 5AR
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Request DocumentRegistered office changed on 01/04/92 from: 28 kings parade soham ely cambs CB7 5AR
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1992 CERTNM Company name changed ravenshead services LIMITED\certificate issued on 24/03/92
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Request DocumentCompany name changed ravenshead services LIMITED\certificate issued on 24/03/92
06 Mar 1992 NEWINC Incorporation