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PROMEX LIMITED

Company number 05326407

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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)
07 Sep 2007 395 Particulars of mortgage/charge
14 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Feb 2007 363s Return made up to 01/02/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
30 Aug 2006 225 Accounting reference date extended from 31/01/06 to 28/02/06
28 Feb 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 88(2)R Ad 15/04/05--------- £ si 9998@1=9998 £ ic 1/9999
05 May 2005 123 Nc inc already adjusted 15/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 287 Registered office changed on 22/03/05 from: low chapel house caldwell richmond DL11 7UQ
07 Jan 2005 288b Secretary resigned
07 Jan 2005 NEWINC Incorporation