PROMET SYSTEMS LIMITED

Company number 02764227

Date	Type	Description	View / Download
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
15 Dec 1996	363s	Return made up to 12/11/96; full list of members	(6 pages)
29 Feb 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
13 Dec 1995	363s	Return made up to 12/11/95; no change of members	(4 pages)
08 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
13 Dec 1994	363s	Return made up to 12/11/94; 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 Document
12 Sep 1994	AA	Accounts for a small company made up to 31 December 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 Document
12 Aug 1994	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 Document
20 Dec 1993	363s	Return made up to 12/11/93; full list 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 Document
21 May 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	288	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 Document
07 Jan 1993	88(2)R	Ad 03/12/92--------- £ si 4998@1=4998 £ ic 2/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	288	Secretary resigned;new secretary 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 Document
24 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 Document
24 Nov 1992	287	Registered office changed on 24/11/92 from: blackthorn house mary ann st st pauls square birmingham B3 1RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3