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PROVEN HOLDINGS LIMITED

Company number 03463524

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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)
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1998 CERTNM Company name changed gatebond LIMITED\certificate issued on 20/01/98
01 Dec 1997 88(2)R Ad 14/11/97--------- £ si 98@1=98 £ ic 2/100
01 Dec 1997 288b Director resigned
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned
20 Nov 1997 287 Registered office changed on 20/11/97 from: 3RD floor 19 phipp street london EC2A 4NP
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New secretary appointed
11 Nov 1997 NEWINC Incorporation