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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)
28 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/03/94
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Request DocumentResolutions
28 Mar 1994 363a Return made up to 10/03/94; full list of members
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Request DocumentReturn made up to 10/03/94; full list of members
21 Mar 1994 88(2)R Ad 04/03/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/03/94--------- £ si 998@1=998 £ ic 2/1000
21 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
04 Feb 1993 MA Memorandum and Articles of Association
28 Jan 1993 287 Registered office changed on 28/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/01/93 from: 2 baches street london N1 6UB
28 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 CERTNM Company name changed neatletter LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed neatletter LIMITED\certificate issued on 22/01/93
09 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation