PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

Date	Type	Description	View / Download
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	287	Registered office changed on 18/11/97 from: holly farm business park honiley kenilworth warwickshire CV8 1NP	(1 page)
18 Nov 1997	123	Nc inc already adjusted 21/10/97	(1 page)
04 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Sep 1997	363s	Return made up to 29/07/97; full list of members 363(287) ‐ Registered office changed on 25/09/97	(6 pages)
06 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
15 May 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288b	Director resigned	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	287	Registered office changed on 25/10/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
25 Oct 1996	288a	New secretary appointed	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
27 Aug 1996	CERTNM	Company name changed bawol services LIMITED\certificate issued on 28/08/96	(2 pages)
29 Jul 1996	NEWINC	Incorporation	(16 pages)