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PROBY LIMITED

Company number 03403272

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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)
08 Sep 1997 225 Accounting reference date extended from 31/07/98 to 31/10/98
08 Sep 1997 287 Registered office changed on 08/09/97 from: bank house 9 charlotte street manchester M1 4EU
01 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Aug 1997 123 Nc inc already adjusted 13/08/97
29 Aug 1997 88(2)R Ad 13/08/97--------- £ si 199999@1=199999 £ ic 200000/399999
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1997 288a New director appointed
19 Aug 1997 88(2)R Ad 13/08/97--------- £ si 199999@1=199999 £ ic 1/200000
19 Aug 1997 123 £ nc 1000/27700000 13/08/97
16 Aug 1997 395 Particulars of mortgage/charge
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288a New director appointed
30 Jul 1997 288b Secretary resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 287 Registered office changed on 30/07/97 from: 12 york place leeds west yorkshire LS1 2DS
14 Jul 1997 NEWINC Incorporation