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PROMAN SUPPLY CHAIN LTD

Company number 03443013

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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)
06 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 AA Full accounts made up to 31 March 2002
25 Sep 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 AA Full accounts made up to 31 March 2001
06 Nov 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 AA Full accounts made up to 31 March 2000
30 Sep 1999 363s Return made up to 01/10/99; full list of members
17 Sep 1999 AA Full accounts made up to 2 April 1999
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1998 363s Return made up to 01/10/98; no change of members
19 Oct 1998 AA Full accounts made up to 3 April 1998
14 Jul 1998 288a New director appointed
16 Mar 1998 363s Return made up to 31/01/98; full list of members
16 Mar 1998 88(2)R Ad 27/11/97--------- £ si 98@1=98 £ ic 102/200
19 Dec 1997 88(2)R Ad 27/11/97--------- £ si 100@1=100 £ ic 2/102
19 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 01/04/98
10 Nov 1997 395 Particulars of mortgage/charge
12 Oct 1997 288b Secretary resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 287 Registered office changed on 12/10/97 from: 381 kingsway hove east sussex BN3 4QD
12 Oct 1997 288a New secretary appointed
12 Oct 1997 288a New director appointed
01 Oct 1997 NEWINC Incorporation