Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROMENTUM LIMITED

Company number 03207933

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1997 AA Full accounts made up to 31 May 1997
06 Jun 1997 225 Accounting reference date shortened from 30/06/97 to 31/05/97
06 Jun 1997 287 Registered office changed on 06/06/97 from: 61 albert road london SE25 4JD
16 Jan 1997 288a New secretary appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 288b Secretary resigned
10 Dec 1996 288b Director resigned
09 Dec 1996 CERTNM Company name changed malaya computing LIMITED\certificate issued on 10/12/96
11 Jun 1996 288 New director appointed
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 Secretary resigned
11 Jun 1996 288 Director resigned
05 Jun 1996 NEWINC Incorporation