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PRO CORPORATE LIMITED

Company number 03096522

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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)
02 Oct 2008 363a Return made up to 30/08/08; full list of members
22 Jul 2008 288c Director's change of particulars / justin phillips / 01/01/2008
06 Nov 2007 363a Return made up to 30/08/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2007 CERTNM Company name changed onesys LIMITED\certificate issued on 20/09/07
03 Jul 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
26 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2007 88(2)R Ad 15/04/07-15/04/07 £ si 987@1=987 £ ic 13/1000
12 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 30/08/06; full list of members
02 Oct 2006 288c Director's particulars changed
13 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 30/08/05; full list of members
11 Mar 2005 288c Secretary's particulars changed
16 Feb 2005 288c Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 363a Return made up to 30/08/04; full list of members
05 Dec 2003 287 Registered office changed on 05/12/03 from: 11 kings road clifton bristol avon BS8 4AB
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002