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PROQUOTE LIMITED

Company number 03851830

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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)
28 Nov 2002 363a Return made up to 01/10/02; full list of members
16 Apr 2002 363a Return made up to 01/10/01; full list of members; amend
05 Mar 2002 AA Accounts for a medium company made up to 31 May 2001
21 Feb 2002 363s Return made up to 01/10/01; full list of members
07 Feb 2002 88(2)R Ad 06/06/01-31/07/01 £ si 19544@1=19544 £ ic 100000/119544
14 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
10 Nov 2000 363s Return made up to 01/10/00; full list of members
23 Oct 2000 88(2)R Ad 06/09/00--------- £ si 49000@1=49000 £ ic 51000/100000
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jul 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 May 2000 88(2)R Ad 21/05/00--------- £ si 50998@1=50998 £ ic 4/51002
12 May 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
18 Apr 2000 287 Registered office changed on 18/04/00 from: brook meadow cottage chelford road, ollerton knutsford cheshire WA16 8SZ
20 Oct 1999 288a New director appointed
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Secretary resigned
07 Oct 1999 288a New secretary appointed
07 Oct 1999 287 Registered office changed on 07/10/99 from: 64/68 king street newcastle staffordshire ST5 1TD
07 Oct 1999 88(2)R Ad 01/10/99--------- £ si 2@1=2 £ ic 2/4
01 Oct 1999 NEWINC Incorporation