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PROVENTURE CONSULTING LIMITED

Company number 05509733

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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)
10 Aug 2006 363a Return made up to 15/07/06; full list of members
10 Aug 2006 288a New director appointed
31 Jan 2006 88(2)R Ad 30/11/05--------- £ si 9375000@.01=93750 £ ic 62501/156251
31 Jan 2006 SA Statement of affairs
31 Jan 2006 88(2)R Ad 30/09/05--------- £ si 6249900@.01=62499 £ ic 2/62501
31 Jan 2006 123 Nc inc already adjusted 30/09/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320/div shares 05/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 395 Particulars of mortgage/charge
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
03 Nov 2005 CERTNM Company name changed sibak LIMITED\certificate issued on 03/11/05
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
03 Aug 2005 287 Registered office changed on 03/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB
15 Jul 2005 288b Secretary resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 NEWINC Incorporation