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PROPORTION (HOLDINGS) LIMITED

Company number 02783235

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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)
11 May 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
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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