Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROCEED HOLDINGS LIMITED

Company number 04480342

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2003 123 Nc inc already adjusted 26/08/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 363a Return made up to 09/07/03; full list of members
31 Jul 2003 88(2)R Ad 27/01/03--------- £ si 999@1=999 £ ic 1/1000
31 Jul 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Sep 2002 288a New secretary appointed
06 Sep 2002 288a New director appointed
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
08 Jul 2002 NEWINC Incorporation