PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

Date	Type	Description	View / Download
28 Mar 2001	288a	New director appointed	(2 pages)
14 Feb 2001	AA	Full accounts made up to 30 September 1999	(11 pages)
14 Feb 2001	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
06 Nov 2000	363s	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
29 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
23 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
27 Aug 1999	363s	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	288b	Secretary resigned	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
24 Nov 1998	288a	New secretary appointed	(2 pages)
30 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 70000@1=70000 £ ic 190700/260700	(2 pages)
23 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 50000@1=50000 £ ic 140700/190700	(2 pages)
15 Sep 1998	363s	Return made up to 29/07/98; full list of members	(8 pages)
24 Jun 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
04 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 80000@1=80000 £ ic 60700/140700	(2 pages)
23 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 60698@1=60698 £ ic 2/60700	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288a	New secretary appointed	(2 pages)