PROPFX LIMITED

Company number 04789617

Date	Type	Description	View / Download
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	AA	Total exemption full accounts made up to 30 November 2004	(9 pages)
28 Jun 2005	225	Accounting reference date extended from 30/06/04 to 30/11/04	(1 page)
13 Jun 2005	363s	Return made up to 06/06/05; full list of members	(7 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jan 2005	CERTNM	Company name changed proprietary foreign exchange lim ited\certificate issued on 17/01/05	(2 pages)
23 Nov 2004	88(2)R	Ad 20/09/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2004	363s	Return made up to 06/06/04; full list of members	(7 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: the mews, st nicholas lane lewes east sussex BN7 2JZ	(1 page)
18 Mar 2004	CERTNM	Company name changed propfx LIMITED\certificate issued on 18/03/04	(2 pages)
31 Jan 2004	123	Nc inc already adjusted 15/08/03	(1 page)
31 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	NEWINC	Incorporation	(9 pages)