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PRONET ONLINE LTD

Company number 03161846

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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)
08 Mar 2003 363s Return made up to 20/02/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
28 Feb 2002 363s Return made up to 20/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
30 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
28 Feb 2001 363s Return made up to 20/02/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 July 2000
09 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2000 AA Accounts for a small company made up to 31 July 1999
22 Jun 1999 CERTNM Company name changed financial expertise LIMITED\certificate issued on 23/06/99
10 Mar 1999 363s Return made up to 20/02/99; no change of members
23 Dec 1998 AA Accounts for a small company made up to 31 July 1998
24 Feb 1998 363s Return made up to 20/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 CERTNM Company name changed about face (U.K.) LIMITED\certificate issued on 06/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed about face (U.K.) LIMITED\certificate issued on 06/08/97
04 Aug 1997 225 Accounting reference date extended from 28/02/98 to 31/07/98
08 May 1997 AA Accounts for a dormant company made up to 28 February 1997
08 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1997 288a New director appointed
06 May 1997 287 Registered office changed on 06/05/97 from: 5 parkgate road neston south wirral L64 9XF
06 May 1997 363s Return made up to 20/02/97; full list of members
  • 363(288) ‐ Director resigned
29 Aug 1996 287 Registered office changed on 29/08/96 from: 46 market street birkenhead merseyside L41 5BT
29 Feb 1996 288 Secretary resigned;new director appointed
29 Feb 1996 288 New secretary appointed;director resigned
29 Feb 1996 288 New director appointed
29 Feb 1996 287 Registered office changed on 29/02/96 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
20 Feb 1996 NEWINC Incorporation