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PROMTEK LIMITED

Company number 02275192

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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)
20 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Nov 2006 363s Return made up to 29/09/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Oct 2005 363s Return made up to 29/09/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Oct 2004 363s Return made up to 15/10/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Dec 2003 AA Accounts for a small company made up to 30 April 2003
30 Oct 2003 363s Return made up to 15/10/03; full list of members
23 Mar 2003 88(2)R Ad 17/03/02--------- £ si 9942@.01
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 123 Nc inc already adjusted 17/03/03
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 AUD Auditor's resignation
14 Oct 2002 363s Return made up to 15/10/02; full list of members
30 Sep 2002 AA Accounts for a small company made up to 30 April 2002
24 Jun 2002 AUD Auditor's resignation
29 Nov 2001 AA Accounts for a small company made up to 30 April 2001
11 Oct 2001 363s Return made up to 15/10/01; full list of members
13 Nov 2000 169 £ ic 142/100 16/10/00 £ sr 4260@.01=42
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Oct 2000 363s Return made up to 15/10/00; full list of members
24 Jul 2000 AA Accounts for a small company made up to 30 April 2000