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PROPORTION (HOLDINGS) LIMITED

Company number 02783235

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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)
27 Feb 2002 363s Return made up to 25/01/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
28 Feb 2001 363s Return made up to 25/01/01; full list of members
28 Feb 2001 363(288) Secretary resigned
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13 Feb 2001 403a Declaration of satisfaction of mortgage/charge
13 Feb 2001 403a Declaration of satisfaction of mortgage/charge
06 Feb 2001 287 Registered office changed on 06/02/01 from: stockman house 9 dallington street london EC1V 0BQ
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Jan 2001 155(6)b Declaration of assistance for shares acquisition
30 Jan 2001 155(6)a Declaration of assistance for shares acquisition
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New secretary appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Director resigned
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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30 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 395 Particulars of mortgage/charge
12 Jan 2001 88(2)R Ad 02/04/93--------- £ si 25200@.1
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
25 Feb 2000 363s Return made up to 25/01/00; full list of members
30 Nov 1999 288a New director appointed