PROMO-STAFF.COM LIMITED

Company number 04095273

Date	Type	Description	View / Download
27 Nov 2003	2.15	Administrator's abstract of receipts and payments	(3 pages)
15 Jul 2003	2.23	Notice of result of meeting of creditors	(3 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: the old post office 33 station road egham surrey TW20 9LA	(1 page)
22 Apr 2003	2.7	Administration Order	(4 pages)
22 Apr 2003	2.6	Notice of Administration Order	(1 page)
15 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
26 Nov 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
16 Nov 2001	363s	Return made up to 24/10/01; full list of members	(7 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: langmoor gorse hill road virginia water surrey GU25 4AU	(1 page)
18 Jan 2001	88(2)R	Ad 24/10/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Jan 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(3 pages)
24 Nov 2000	288a	New director appointed	(3 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
24 Oct 2000	NEWINC	Incorporation	(13 pages)