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PROACTIVE PROCUREMENT LTD.

Company number 05192400

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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)
09 Sep 2005	CERTNM	Company name changed clothco 04005 LIMITED\certificate issued on 09/09/05	View PDF Company name changed clothco 04005 LIMITED\certificate issued on 09/09/05 - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Aug 2005	88(2)R	Ad 09/08/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 09/08/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE	View PDF Registered office changed on 23/08/05 from: merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE - link opens in a new window - 1 page (1 page)
17 Aug 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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