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PROGRESSIVE VALUE MANAGEMENT LIMITED

Company number 03859279

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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)
24 Nov 2003 363s Return made up to 14/10/03; full list of members
24 Feb 2003 AA Full accounts made up to 30 September 2002
27 Jan 2003 395 Particulars of mortgage/charge
16 Nov 2002 363s Return made up to 14/10/02; full list of members
20 Jun 2002 122 £ ic 192412/2412 30/04/02 £ sr 190000@1=190000
08 Feb 2002 AA Full accounts made up to 30 September 2001
23 Oct 2001 288a New director appointed
23 Oct 2001 363s Return made up to 14/10/01; full list of members
  • 363(287) ‐ Registered office changed on 23/10/01
21 Dec 2000 AA Full accounts made up to 30 September 2000
07 Nov 2000 363s Return made up to 14/10/00; full list of members
14 Sep 2000 288a New director appointed
08 Jun 2000 88(2)R Ad 30/05/00--------- £ si 9642@.25=2410 £ si 190000@1=190000 £ ic 2/192412
06 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Mar 2000 MEM/ARTS Memorandum and Articles of Association
08 Dec 1999 288a New director appointed
19 Nov 1999 122 Div 15/11/99
19 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 30/09/00
10 Nov 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
10 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1999 123 £ nc 2/250000 01/11/99
20 Oct 1999 288b Secretary resigned
14 Oct 1999 NEWINC Incorporation