PROXIMA TECHNOLOGY LIMITED

Company number 03150824

Date	Type	Description	View / Download
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Feb 2002	363s	Return made up to 17/01/02; full list of members	(7 pages)
02 Feb 2002	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
31 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
16 Jan 2002	288b	Secretary resigned	(1 page)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
25 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 966783@1=966783 £ ic 2/966785	(2 pages)
07 Feb 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
07 Feb 2001	363(288)	Secretary's particulars changed;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
16 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 2001	123	£ nc 1000/10000000 08/01/01	(1 page)
02 Jan 2001	288b	Secretary resigned	(1 page)
29 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 3 red lion court alexandra road hounslow middlesex 1JS	(1 page)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
14 Feb 2000	363s	Return made up to 25/01/00; full list of members	(6 pages)
14 Feb 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
02 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
09 Feb 1999	363s	Return made up to 25/01/99; no change of members	(4 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 17/11/98 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
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/98 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

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