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PROACTIVECORP LIMITED

Company number 04373669

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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)
16 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
16 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 MEM/ARTS Memorandum and Articles of Association
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth bor mon woolwich 20/06/03
29 May 2003 353 Location of register of members
29 May 2003 287 Registered office changed on 29/05/03 from: 46 cedra court cazenove road london N16 6AT
29 May 2003 288b Director resigned
27 May 2003 88(2)R Ad 18/02/02--------- £ si 1@1
27 May 2003 363a Return made up to 14/02/03; full list of members
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New secretary appointed
09 Mar 2002 287 Registered office changed on 09/03/02 from: 280 grays inn road london WC1X 8EB
14 Feb 2002 NEWINC Incorporation