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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 Oct 1999 363s Return made up to 15/10/99; full list of members
28 Jun 1999 AA Accounts for a small company made up to 30 April 1999
06 Nov 1998 363s Return made up to 15/10/98; no change of members
15 Jul 1998 AA Accounts for a small company made up to 30 April 1998
20 Oct 1997 363s Return made up to 15/10/97; no change of members
20 Jul 1997 AA Accounts for a small company made up to 30 April 1997
11 Nov 1996 363s Return made up to 15/10/96; full list of members
11 Aug 1996 AA Accounts for a small company made up to 30 April 1996
03 Jul 1996 169 £ ic 184/142 09/05/96 £ sr 4202@.01=42
17 Jun 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 May 1996 288 New director appointed
21 May 1996 288 Director resigned
04 Feb 1996 AA Accounts for a small company made up to 30 April 1995
12 Jan 1996 363s Return made up to 15/10/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 15/10/94; full list 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 DocumentReturn made up to 15/10/94; full list of members
16 Aug 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
22 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1994 169 £ ic 195/184 31/03/94 £ sr 1110@.01=11
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£ ic 195/184 31/03/94 £ sr 1110@.01=11