- 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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11 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1994 | 363s |
Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members |
14 Jan 1994 | CERTNM |
Company name changed siegel & stockman (holdings) lim ited\certificate issued on 17/01/94
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Request DocumentCompany name changed siegel & stockman (holdings) lim ited\certificate issued on 17/01/94 |
24 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1993 | 88(3) | Particulars of contract relating to shares | |
11 Jun 1993 | 88(2)O | Ad 02/04/93--------- £ si 78400@.1 | |
24 May 1993 | 88(2)P | Ad 02/04/93--------- £ si 78380@.1=7838 £ ic 2524/10362 | |
22 Apr 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
22 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
22 Apr 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
22 Apr 1993 | 287 |
Registered office changed on 22/04/93 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 22/04/93 from: sceptre court 40 tower hill london EC3N 4BB |
20 Apr 1993 | 122 |
S-div 02/04/93
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Request DocumentS-div 02/04/93 |
20 Apr 1993 | 88(2)R | Ad 02/04/93--------- £ si 25220@.1=2522 £ ic 2/2524 | |
20 Apr 1993 | MA | Memorandum and Articles of Association | |
20 Apr 1993 | 123 |
Nc inc already adjusted 02/04/93
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Request DocumentNc inc already adjusted 02/04/93 |
20 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Apr 1993 | CERTNM |
Company name changed zakros LIMITED\certificate issued on 19/04/93
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Request DocumentCompany name changed zakros LIMITED\certificate issued on 19/04/93 |
25 Jan 1993 | NEWINC | Incorporation |