PRONTEX LIMITED

Company number 02799643

Date	Type	Description	View / Download
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
27 Jul 2000	363s	Return made up to 01/01/00; full list of members	(6 pages)
27 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2000	287	Registered office changed on 23/05/00 from: iceland wharf iceland road bow london E3	(1 page)
31 Jan 1999	363s	Return made up to 01/01/99; no change of members	(4 pages)
02 Sep 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
21 Jan 1998	363s	Return made up to 01/01/98; full list of members	(6 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288b	Director resigned	(1 page)
25 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
26 Jan 1997	363s	Return made up to 01/01/97; no change of members	(5 pages)
11 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(11 pages)
17 Jan 1996	363a	Return made up to 01/01/96; no change of members	(5 pages)
02 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 1995	AA	Accounts for a small company made up to 31 March 1994	(7 pages)
15 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 1995	363x	Return made up to 15/03/95; full list of members	(7 pages)
03 Apr 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
31 Mar 1995	88(3)	Particulars of contract relating to shares	(3 pages)
31 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 100@1=100 £ ic 100/200	(2 pages)
31 Mar 1995	MA	Memorandum and Articles of Association	(4 pages)
31 Mar 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
31 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)