PROSOLVE ENGINEERING & CONSTRUCTION COMPANY LIMITED

Company number 03017540

Date	Type	Description	View / Download
25 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 2000	363s	Return made up to 16/02/00; full list of members	(5 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 73 camberwell church street london SE5 8TR	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1999	AA	Accounts made up to 31 March 1998	(4 pages)
03 Feb 1999	363s	Return made up to 02/02/99; full list of members	(6 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 1998	363s	Return made up to 02/02/98; no change of members	(4 pages)
04 Dec 1997	AA	Accounts made up to 31 March 1997	(4 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1997	288c	Secretary's particulars changed	(1 page)
05 Jun 1997	363a	Return made up to 22/03/97; full list of members	(8 pages)
20 Nov 1996	AA	Accounts made up to 31 March 1996	(5 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Nov 1996	287	Registered office changed on 14/11/96 from: 55 denmark hill london SE5 8RS	(1 page)
20 Mar 1996	363s	Return made up to 02/02/96; full list of members	(6 pages)
26 Jun 1995	CERTNM	Company name changed prosolve engineering & construct ions LIMITED\certificate issued on 27/06/95
26 Jun 1995	288	New director appointed
26 Jun 1995	288	Director resigned
26 Jun 1995	224	Accounting reference date notified as 31/03
02 Feb 1995	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