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PRONTEX LIMITED

Company number 02799643

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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)
31 Mar 1995 123 £ nc 100/200 06/03/95
24 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 395 Particulars of mortgage/charge
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13 Sep 1994 287 Registered office changed on 13/09/94 from: 1 london road kettering northamtonshire NN16 0EF
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Request DocumentRegistered office changed on 13/09/94 from: 1 london road kettering northamtonshire NN16 0EF
23 May 1994 287 Registered office changed on 23/05/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
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Request DocumentRegistered office changed on 23/05/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
14 Apr 1994 363s Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
24 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 287 Registered office changed on 28/11/93 from: portland house 11/13 station road kettering northants NN15 7HH
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Request DocumentRegistered office changed on 28/11/93 from: portland house 11/13 station road kettering northants NN15 7HH
29 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jun 1993 287 Registered office changed on 24/06/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
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Request DocumentRegistered office changed on 24/06/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Apr 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation