Advanced company searchLink opens in new window

PROFERCY LIMITED

Company number 03220009

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)
06 Jul 1999 88(2)R Ad 14/04/99--------- £ si 14000@1
06 Jul 1999 363s Return made up to 30/06/99; full list of members
16 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1998 88(2)R Ad 01/01/98--------- £ si 50000@1=50000 £ ic 2/50002
02 Feb 1998 123 Nc inc already adjusted 31/12/97
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Dec 1997 CERTNM Company name changed nail elegance LIMITED\certificate issued on 15/12/97
10 Jul 1997 363s Return made up to 30/06/97; full list of members
22 May 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
29 Oct 1996 CERTNM Company name changed the hand shop LIMITED\certificate issued on 30/10/96
08 Jul 1996 288 New director appointed
08 Jul 1996 288 Director resigned
08 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
08 Jul 1996 287 Registered office changed on 08/07/96 from: bridge house 181 queen victoria street london EC4V 4DD
03 Jul 1996 NEWINC Incorporation