- Company Overview for PROPORTION (HOLDINGS) LIMITED (02783235)
- Filing history for PROPORTION (HOLDINGS) LIMITED (02783235)
- People for PROPORTION (HOLDINGS) LIMITED (02783235)
- Charges for PROPORTION (HOLDINGS) LIMITED (02783235)
- More for PROPORTION (HOLDINGS) LIMITED (02783235)
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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27 Feb 2002 | 363s | Return made up to 25/01/02; full list of members | |
03 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
28 Feb 2001 | 363s | Return made up to 25/01/01; full list of members | |
28 Feb 2001 | 363(288) |
Secretary 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 DocumentSecretary resigned |
13 Feb 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Feb 2001 | 287 | Registered office changed on 06/02/01 from: stockman house 9 dallington street london EC1V 0BQ | |
30 Jan 2001 | RESOLUTIONS |
Resolutions
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30 Jan 2001 | RESOLUTIONS |
Resolutions
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30 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
30 Jan 2001 | 155(6)a | Declaration of assistance for shares acquisition | |
30 Jan 2001 | 288a | New director appointed | |
30 Jan 2001 | 288a | New secretary appointed | |
30 Jan 2001 | 288a | New director appointed | |
30 Jan 2001 | 288b | Director resigned | |
30 Jan 2001 | 288b | Director resigned | |
30 Jan 2001 | 288b | Director resigned | |
30 Jan 2001 | 288b | Director resigned | |
30 Jan 2001 | RESOLUTIONS |
Resolutions
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 |
30 Jan 2001 | RESOLUTIONS |
Resolutions
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26 Jan 2001 | 395 | Particulars of mortgage/charge | |
12 Jan 2001 | 88(2)R | Ad 02/04/93--------- £ si 25200@.1 | |
23 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
25 Feb 2000 | 363s | Return made up to 25/01/00; full list of members | |
30 Nov 1999 | 288a | New director appointed |