PROCHEM SERVICES (HOLDINGS) LIMITED

Company number 06672523

Date	Type	Description	View / Download
30 Sep 2009	287	Registered office changed on 30/09/2009 from 10 fletcher drive bowdon altrincham cheshire WA14 3FZ	(1 page)
02 Dec 2008	395	Duplicate mortgage certificatecharge no:1
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from c/o 4 oxford court manchester M2 3WQ	(1 page)
17 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
17 Nov 2008	288a	Secretary appointed thomas anthony fleming	(1 page)
17 Nov 2008	288b	Appointment terminated secretary david smith	(1 page)
17 Nov 2008	288a	Director appointed roger vernon lawrence	(1 page)
17 Nov 2008	88(2)	Ad 13/11/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Reclassification 13/11/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Nov 2008	288a	Director and secretary appointed david richard smith	(1 page)
07 Nov 2008	288a	Director appointed thomas anthony fleming	(2 pages)
14 Aug 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
13 Aug 2008	NEWINC	Incorporation	(9 pages)