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PROCOMM SITE SERVICES LIMITED

Company number 04361255

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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 May 2005 395 Particulars of mortgage/charge
02 Mar 2005 363s Return made up to 28/01/05; change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 88(2)R Ad 23/08/04--------- £ si 23250@1=23250 £ ic 75000/98250
07 Oct 2004 88(2)R Ad 23/08/04--------- £ si 1250@1=1250 £ ic 73750/75000
30 Sep 2004 123 Nc inc already adjusted 23/08/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 23/08/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 88(2)R Ad 15/10/03--------- £ si 3750@1
16 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jun 2004 MEM/ARTS Memorandum and Articles of Association
18 Mar 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 123 £ nc 75000/80000 04/09/03
11 Nov 2003 88(2)R Ad 15/10/03--------- £ si 1250@1=1250 £ ic 72500/73750
23 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 88(2)R Ad 18/08/03--------- £ si 22500@1=22500 £ ic 50000/72500
19 Sep 2003 123 Nc inc already adjusted 18/08/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital