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PROVEIT LIMITED

Company number 05366661

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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)
31 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Jun 2006 88(2)R Ad 15/05/06--------- £ si 100@1=100 £ ic 1/101
21 Jun 2006 123 Nc inc already adjusted 15/05/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 363s Return made up to 16/02/06; full list of members
06 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
16 Feb 2005 NEWINC Incorporation