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PROACTIVE GLOBAL SOLUTIONS LIMITED

Company number 07444914

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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)
04 Sep 2015	AD01	Registered office address changed from 656 Liverpool Road Irlam Manchester M44 5AD to C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES on 4 September 2015	View PDF Registered office address changed from 656 Liverpool Road Irlam Manchester M44 5AD to C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM01	Termination of appointment of Robert Green as a director on 1 August 2015	View PDF Termination of appointment of Robert Green as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
16 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AP01	Appointment of Mr Gary Lloyd as a director	View PDF Appointment of Mr Gary Lloyd as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	CH01	Director's details changed for Mr Robert Green on 19 November 2013	View PDF Director's details changed for Mr Robert Green on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CERTNM	Company name changed containment wrap uk LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution	View PDF Company name changed containment wrap uk LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AD01	Registered office address changed from Unit 20 Irlam Industrial Estate Liverpool Road Irlam Manchester M44 5AZ England on 22 November 2013	View PDF Registered office address changed from Unit 20 Irlam Industrial Estate Liverpool Road Irlam Manchester M44 5AZ England on 22 November 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	TM01	Termination of appointment of Peter Andrew Walkden as a director	View PDF Termination of appointment of Peter Andrew Walkden as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	CH01	Director's details changed for Mr Peter Andrew Walkden on 19 November 2010	View PDF Director's details changed for Mr Peter Andrew Walkden on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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