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PROXCHANGE LIMITED

Company number 03930318

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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)
19 May 2000 88(2)R Ad 11/05/00--------- £ si 578@.01=5 £ ic 11296/11301
19 May 2000 88(2)R Ad 11/05/00--------- £ si 2314@.01=23 £ ic 11273/11296
19 May 2000 88(2)R Ad 11/05/00--------- £ si 3412@.01=34 £ ic 11239/11273
19 May 2000 88(2)R Ad 11/05/00--------- £ si 256@.01=2 £ ic 11237/11239
19 May 2000 88(2)R Ad 11/05/00--------- £ si 10300@.01=103 £ ic 11134/11237
19 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Apr 2000 122 S-div 23/03/00
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2000 88(2)R Ad 23/02/00--------- £ si 1134@1=1134 £ ic 10000/11134
01 Mar 2000 288a New director appointed
23 Feb 2000 288b Secretary resigned
16 Feb 2000 NEWINC Incorporation