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PROACT FINANCIAL LIMITED

Company number 04114354

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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)
05 Sep 2007	AA		View PDF - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	363s	Return made up to 24/11/06; full list of members; amend	View PDF Return made up to 24/11/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	363s	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Mar 2006	363s	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 16 pages (16 pages)
02 Sep 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 11 pages (11 pages)
24 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 120000@1=120000 £ ic 50100/170100	View PDF Ad 27/05/05--------- £ si 120000@1=120000 £ ic 50100/170100 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	123	Nc inc already adjusted 27/05/05	View PDF Nc inc already adjusted 27/05/05 - link opens in a new window - 1 page (1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 2005	225	Accounting reference date shortened from 30/11/04 to 31/10/04	View PDF Accounting reference date shortened from 30/11/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
15 Feb 2005	363s	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 4 dudley court north the waterfront brierley hill west midlands DY5 1XP	View PDF Registered office changed on 10/01/05 from: 4 dudley court north the waterfront brierley hill west midlands DY5 1XP - link opens in a new window - 1 page (1 page)
20 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 50000@1=50000 £ ic 100/50100	View PDF Ad 07/10/04--------- £ si 50000@1=50000 £ ic 100/50100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Oct 2004	AA	Accounts made up to 30 November 2003	View PDF Accounts made up to 30 November 2003 - link opens in a new window - 3 pages (3 pages)
06 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2004	AA	Accounts made up to 30 November 2002	View PDF Accounts made up to 30 November 2002 - link opens in a new window - 2 pages (2 pages)

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