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PROVENTEC SERVICES LIMITED

Company number 04355871

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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)
25 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jan 2003	363s	Return made up to 18/01/03; full list of members	View PDF Return made up to 18/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	View PDF Accounting reference date extended from 31/01/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
03 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2002	287	Registered office changed on 19/02/02 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 19/02/02 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
19 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2002	CERTNM	Company name changed flintstone technologies (managem ent services) LIMITED\certificate issued on 14/02/02	View PDF Company name changed flintstone technologies (managem ent services) LIMITED\certificate issued on 14/02/02 - link opens in a new window - 2 pages (2 pages)
11 Feb 2002	CERTNM	Company name changed launchgoal LIMITED\certificate issued on 11/02/02	View PDF Company name changed launchgoal LIMITED\certificate issued on 11/02/02 - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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