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PROACT IT UK LIMITED

Company number 03968273

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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)
12 Apr 2010 CH01 Director's details changed for Stephanie Jane Bennett on 24 February 2010
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 Apr 2009 363a Return made up to 10/04/09; full list of members
10 Apr 2009 288c Director's change of particulars / jason clark / 01/04/2009
04 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
23 Oct 2008 288b Appointment terminated secretary alison tupman
23 Oct 2008 288a Director and secretary appointed paul marshall
29 Apr 2008 363a Return made up to 10/04/08; full list of members
03 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redeignate d shares 14/06/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 363a Return made up to 10/04/07; full list of members
08 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
16 May 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed
03 May 2006 363a Return made up to 10/04/06; full list of members
03 May 2006 288c Director's particulars changed
10 Jan 2006 AA Accounts for a small company made up to 30 April 2005
09 Nov 2005 395 Particulars of mortgage/charge
28 Sep 2005 88(2)R Ad 09/09/05--------- £ si 527@1=527 £ ic 10002/10529
19 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption rights 09/09/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 88(2)R Ad 26/04/05--------- si 20@.05=1 ic 10001/10002