- Company Overview for PROVENANCE CAPITAL MANAGEMENT LIMITED (04703891)
- Filing history for PROVENANCE CAPITAL MANAGEMENT LIMITED (04703891)
- People for PROVENANCE CAPITAL MANAGEMENT LIMITED (04703891)
- More for PROVENANCE CAPITAL MANAGEMENT LIMITED (04703891)
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) |
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31 May 2006 | 123 | Nc inc already adjusted 31/03/06 | |
31 May 2006 | RESOLUTIONS |
Resolutions
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20 Mar 2006 | 363s | Return made up to 19/03/06; full list of members | |
05 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
12 Jul 2005 | 363s | Return made up to 19/03/05; full list of members | |
08 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
21 Apr 2004 | 363s | Return made up to 19/03/04; full list of members | |
21 Apr 2004 | 288a | New secretary appointed | |
21 Apr 2004 | 288b | Secretary resigned | |
21 Apr 2004 | 288b | Director resigned | |
30 Sep 2003 | 287 | Registered office changed on 30/09/03 from: 1 keepers gate lytham st annes lancashire FY8 4FB | |
23 Apr 2003 | 88(2)R | Ad 19/03/03--------- £ si 999@1=999 £ ic 1/1000 | |
28 Mar 2003 | 288b | Secretary resigned | |
28 Mar 2003 | 288b | Director resigned | |
28 Mar 2003 | 288a | New secretary appointed;new director appointed | |
28 Mar 2003 | 288a | New director appointed | |
19 Mar 2003 | NEWINC | Incorporation |