PROMISE SOLUTIONS LIMITED

Company number 04822774

Date	Type	Description	View / Download
08 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(19 pages)
17 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
21 Aug 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
27 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	(19 pages)
18 Oct 2005	363a	Return made up to 06/07/05; full list of members	(7 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
20 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
19 Jul 2004	363s	Return made up to 06/07/04; full list of members	(8 pages)
26 May 2004	SA	Statement of affairs	(4 pages)
26 May 2004	88(2)R	Ad 18/03/04--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ	(1 page)
30 Mar 2004	123	Nc inc already adjusted 18/03/04	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(17 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(17 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)