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PRO-TALK LTD.

Company number 03939119

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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)
10 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Dec 2008 AA Full accounts made up to 30 June 2008
27 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 288b Appointment terminated director roger beckett
08 Mar 2008 363a Return made up to 03/03/08; full list of members
12 Feb 2008 AA Full accounts made up to 30 September 2007
04 Dec 2007 288b Director resigned
30 Nov 2007 288b Director resigned
16 Oct 2007 288b Director resigned
14 Sep 2007 288b Director resigned
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 AA Full accounts made up to 30 September 2006
13 Mar 2007 363a Return made up to 03/03/07; full list of members
09 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Secretary's particulars changed
05 Jan 2007 288c Secretary's particulars changed
20 Dec 2006 288a New director appointed