PROMAC MACHINERY LIMITED

Company number 02879566

Date	Type	Description	View / Download
16 Dec 1998	363s	Return made up to 10/12/98; full list of members	(6 pages)
13 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
29 Dec 1997	363s	Return made up to 10/12/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 16 church street rugby warwickshire CV21 3PW	(1 page)
21 Feb 1997	363s	Return made up to 10/12/96; full list of members	(6 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
14 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 1996	CERTNM	Company name changed promac (rugby) LIMITED\certificate issued on 24/01/96	(2 pages)
10 Jan 1996	363s	Return made up to 10/12/95; no change of members	(4 pages)
28 Mar 1995	363s	Return made up to 10/12/94; full list of members	(6 pages)
28 Mar 1995	88(2)R	Ad 31/08/94--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
22 Jun 1994	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 Document
22 Jun 1994	288	Secretary resigned;new secretary appointed;director 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 Document
22 Jun 1994	287	Registered office changed on 22/06/94 from: 33 crwys road cardiff CF2 4YF 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
10 Dec 1993	NEWINC	Incorporation 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