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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

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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)
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2007 155(6)a Declaration of assistance for shares acquisition
24 Mar 2007 395 Particulars of mortgage/charge
15 May 2006 363a Return made up to 20/04/06; full list of members
15 Mar 2006 AA Accounts made up to 30 September 2005
11 May 2005 363s Return made up to 20/04/05; full list of members
01 Apr 2005 AA Accounts made up to 30 September 2004
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288b Secretary resigned
05 May 2004 287 Registered office changed on 05/05/04 from: trency lane, castle donnington, derbyshire, DE74 2NP
04 May 2004 363s Return made up to 20/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/05/04
15 Mar 2004 AA Accounts made up to 30 September 2003
16 Oct 2003 288a New director appointed
05 Aug 2003 AA Accounts made up to 30 September 2002
06 Jul 2003 363s Return made up to 20/04/03; full list of members
19 Jun 2003 403a Declaration of satisfaction of mortgage/charge
02 Jun 2002 363s Return made up to 20/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/06/02
11 Jan 2002 AA Accounts made up to 30 September 2001
04 Jan 2002 395 Particulars of mortgage/charge