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PROFOREST LTD.

Company number 03893149

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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)
21 Feb 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Mar 2000	88(2)R	Ad 25/01/00--------- £ si 299@1=299 £ ic 1/300	View PDF Ad 25/01/00--------- £ si 299@1=299 £ ic 1/300 - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: c/o bowman & co the old brewery, priory lane burford oxfordshire OX18 4SG	View PDF Registered office changed on 06/03/00 from: c/o bowman & co the old brewery, priory lane burford oxfordshire OX18 4SG - link opens in a new window - 1 page (1 page)
23 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2000	123	£ nc 100/10000 10/01/00	View PDF £ nc 100/10000 10/01/00 - link opens in a new window - 1 page (1 page)
26 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	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)
26 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 26/01/00 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
20 Jan 2000	CERTNM	Company name changed G.H.B. LTD.\certificate issued on 21/01/00	View PDF Company name changed G.H.B. LTD.\certificate issued on 21/01/00 - link opens in a new window - 2 pages (2 pages)
13 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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