PROVAN & MAKIN LIMITED

Company number 03163807

Date	Type	Description	View / Download
26 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 16/02/00 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
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2001	123	£ nc 10001/19902 16/02/00	(1 page)
21 Jun 2000	AA	Accounts for a small company made up to 29 February 2000	(8 pages)
23 Mar 2000	363s	Return made up to 23/02/00; full list of members	(6 pages)
07 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 9999@1=9999 £ ic 2/10001	(2 pages)
01 Mar 2000	123	£ nc 100/10001 16/02/00	(1 page)
21 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(8 pages)
23 Apr 1999	363s	Return made up to 23/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1999	AA	Full accounts made up to 28 February 1998	(12 pages)
24 May 1998	AA	Accounts for a small company made up to 28 February 1997	(5 pages)
20 Mar 1998	363s	Return made up to 23/02/98; no change of members	(4 pages)
23 Dec 1997	225	Accounting reference date shortened from 31/03/97 to 28/02/97	(1 page)
27 Mar 1997	363s	Return made up to 23/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
14 Mar 1996	287	Registered office changed on 14/03/96 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ	(1 page)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)

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