- Company Overview for PROFORMA EMEA LIMITED (02772113)
- Filing history for PROFORMA EMEA LIMITED (02772113)
- People for PROFORMA EMEA LIMITED (02772113)
- More for PROFORMA EMEA LIMITED (02772113)
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) |
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28 Mar 1994 | RESOLUTIONS |
Resolutions
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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 |