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PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

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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)
25 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
25 Aug 2010 CH03 Secretary's details changed for Benjamin William Howard on 1 October 2009
25 Aug 2010 CH01 Director's details changed for John Funnell on 1 October 2009
25 Aug 2010 CH01 Director's details changed for Mark Robert Dixon on 1 October 2009
27 May 2010 AA Full accounts made up to 30 September 2009
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Dec 2009 AA Full accounts made up to 30 September 2008
07 Sep 2009 363a Return made up to 29/07/09; full list of members
04 Aug 2008 363a Return made up to 29/07/08; full list of members
29 May 2008 CERTNM Company name changed promanex LIMITED\certificate issued on 29/05/08
07 May 2008 AA Full accounts made up to 30 September 2007
23 Aug 2007 363a Return made up to 29/07/07; full list of members
23 Aug 2007 288b Director resigned
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 AA Full accounts made up to 30 September 2006
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 88(2)R Ad 19/03/07--------- £ si 300000@1=300000 £ ic 260700/560700
27 Apr 2007 123 Nc inc already adjusted 19/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association