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PROMEGA HOLDINGS LIMITED

Company number 03802382

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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)
06 Jun 2001 AA Accounts for a small company made up to 31 July 2000
07 Aug 2000 363s Return made up to 07/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New secretary appointed
29 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1999 287 Registered office changed on 29/07/99 from: 1 ashfield road stockport cheshire SK3 8UD
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288b Director resigned
13 Jul 1999 CERTNM Company name changed alphamat LIMITED\certificate issued on 14/07/99
07 Jul 1999 NEWINC Incorporation