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PROQUIS LIMITED

Company number 02757521

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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)
24 Dec 1999 287 Registered office changed on 24/12/99 from: the granary little deans hill farm bredgar sittingbourne kent ME9 8BB
05 Nov 1999 363s Return made up to 21/10/99; full list of members
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
21 Oct 1998 363s Return made up to 21/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1998 AA Accounts for a small company made up to 30 September 1997
02 Dec 1997 363s Return made up to 21/10/97; full list of members
06 Feb 1997 AA Accounts for a small company made up to 30 September 1996
17 Oct 1996 363s Return made up to 21/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 1996 AA Accounts for a small company made up to 30 September 1995
14 Feb 1996 88(2)R Ad 27/11/95--------- £ si 10000@1=10000 £ ic 10000/20000
30 Jan 1996 123 Nc inc already adjusted 27/11/95
30 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1995 363s Return made up to 21/10/95; no change of members
28 Jun 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 21/10/94; 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 21/10/94; no change of members
10 Mar 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
27 Oct 1993 363s Return made up to 21/10/93; full list of members
  • 363(287) ‐ Registered office changed on 27/10/93
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 21/10/93; full list of members
26 Oct 1993 225(1) Accounting reference date shortened from 31/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/09
23 Nov 1992 288 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 DocumentDirector resigned;new director appointed
23 Nov 1992 287 Registered office changed on 23/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
23 Nov 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1992 88(2)R Ad 01/11/92--------- £ si 9998@1=9998 £ ic 2/10000
23 Nov 1992 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10