Companies House does not verify the accuracy of the information filed

Advanced company search

PROVENSIS LIMITED

Company number 03694409

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)
16 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	View PDF Accounting reference date extended from 31/01/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
14 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	CERTNM	Company name changed mountarch LIMITED\certificate issued on 09/08/99	View PDF Company name changed mountarch LIMITED\certificate issued on 09/08/99 - link opens in a new window - 2 pages (2 pages)
24 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1999	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)
24 Mar 1999	287	Registered office changed on 24/03/99 from: 3RD floor 19 phipp street london EC2A 4NP	View PDF Registered office changed on 24/03/99 from: 3RD floor 19 phipp street london EC2A 4NP - link opens in a new window - 1 page (1 page)
12 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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