PRONTO FINANCE LTD

Company number 01733267

Date	Type	Description	View / Download
15 Nov 2000	363s	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Nov 2000	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
20 Oct 1999	363s	Return made up to 08/10/99; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Jan 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
05 Nov 1998	363s	Return made up to 08/10/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
26 Oct 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
24 Oct 1997	363s	Return made up to 08/10/97; full list of members	(6 pages)
16 Jan 1997	288c	Director's particulars changed	(1 page)
10 Jan 1997	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
02 Nov 1996	363s	Return made up to 08/10/96; no change of members	(4 pages)
01 Jul 1996	288	Director's particulars changed	(1 page)
02 Feb 1996	AA	Accounts for a dormant company made up to 30 June 1995	(2 pages)
19 Oct 1995	363s	Return made up to 08/10/95; no change of members	(4 pages)
28 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(2 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Apr 1995	288	Secretary resigned	(2 pages)
28 Apr 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)