Companies House does not verify the accuracy of the information filed

Advanced company search

PRO-ACTIVE BUSINESS INFORMATION LIMITED

Company number 03589570

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Aug 1999	123	Nc inc already adjusted 01/08/99	View PDF Nc inc already adjusted 01/08/99 - link opens in a new window - 1 page (1 page)
24 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
24 Aug 1999	88(2)R	Ad 01/08/99--------- £ si 180@1=180 £ ic 2/182	View PDF Ad 01/08/99--------- £ si 180@1=180 £ ic 2/182 - link opens in a new window - 2 pages (2 pages)
30 Jul 1999	363s	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 28/06/99--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
12 May 1999	287	Registered office changed on 12/05/99 from: forum house stirling road chichester west sussex PO19 2EN	View PDF Registered office changed on 12/05/99 from: forum house stirling road chichester west sussex PO19 2EN - link opens in a new window - 1 page (1 page)
07 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 07/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
29 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?