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PROFORMA EMEA LIMITED

Company number 02772113

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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)
06 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	CERTNM	Company name changed winsoft products LIMITED\certificate issued on 24/02/00	View PDF Company name changed winsoft products LIMITED\certificate issued on 24/02/00 - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	363s	Return made up to 10/03/99; no change of members	View PDF Return made up to 10/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 6 pages (6 pages)
05 May 1998	363s	Return made up to 10/03/98; no change of members	View PDF Return made up to 10/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 7 pages (7 pages)
28 Jun 1997	363s	Return made up to 10/03/97; full list of members	View PDF Return made up to 10/03/97; full list of members - link opens in a new window - 5 pages (5 pages)
04 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 7 pages (7 pages)
15 Apr 1996	363s	Return made up to 10/03/96; no change of members	View PDF Return made up to 10/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Apr 1996	363(288)	Director resigned 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
15 Apr 1996	363(287)	Registered office changed on 15/04/96 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 15/04/96
15 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
30 Nov 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 17 pages (17 pages)
09 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	363s	Return made up to 10/03/95; no change of members	View PDF Return made up to 10/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 January 1994	View PDF Accounts for a small company made up to 31 January 1994 - link opens in a new window - 8 pages (8 pages)
31 Aug 1994	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 DocumentNew director appointed
22 Aug 1994	288	Director resigned 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
28 Mar 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/03/94 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

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