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PRO-BOLT LIMITED

Company number 03715081

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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)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
21 Mar 2000	363s	Return made up to 18/02/00; full list of members	View PDF Return made up to 18/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 1999	287	Registered office changed on 06/04/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN	View PDF Registered office changed on 06/04/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN - link opens in a new window - 1 page (1 page)
03 Apr 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	View PDF Accounting reference date shortened from 29/02/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
03 Apr 1999	88(2)R	Ad 18/02/99--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 18/02/99--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
03 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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