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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)
11 May 1994 288 New director appointed
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28 Feb 1994 363s Return made up to 25/01/94; full list of members
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14 Jan 1994 CERTNM Company name changed siegel & stockman (holdings) lim ited\certificate issued on 17/01/94
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24 Aug 1993 288 New director appointed
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11 Jun 1993 88(3) Particulars of contract relating to shares
11 Jun 1993 88(2)O Ad 02/04/93--------- £ si 78400@.1
24 May 1993 88(2)P Ad 02/04/93--------- £ si 78380@.1=7838 £ ic 2524/10362
22 Apr 1993 224 Accounting reference date notified as 30/04
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22 Apr 1993 288 New director appointed
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22 Apr 1993 288 Director resigned
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22 Apr 1993 288 New director appointed
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22 Apr 1993 288 Secretary resigned;director resigned
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22 Apr 1993 288 New secretary appointed;new director appointed
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22 Apr 1993 287 Registered office changed on 22/04/93 from: sceptre court 40 tower hill london EC3N 4BB
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20 Apr 1993 122 S-div 02/04/93
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20 Apr 1993 88(2)R Ad 02/04/93--------- £ si 25220@.1=2522 £ ic 2/2524
20 Apr 1993 MA Memorandum and Articles of Association
20 Apr 1993 123 Nc inc already adjusted 02/04/93
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20 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Apr 1993 CERTNM Company name changed zakros LIMITED\certificate issued on 19/04/93
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25 Jan 1993 NEWINC Incorporation