PROACTIVE LENDING LIMITED

Company number 03161998

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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 Jul 2008 288a Director appointed stephen paul baker
06 May 2008 AA Full accounts made up to 30 June 2007
26 Mar 2008 363a Return made up to 28/02/08; full list of members
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant agreement 09/11/07
12 Dec 2007 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
16 Aug 2007 288a New director appointed
08 May 2007 AA Full accounts made up to 30 June 2006
07 Mar 2007 363a Return made up to 28/02/07; full list of members
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Property sale agreement 15/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/06
03 May 2006 AA Full accounts made up to 30 June 2005
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
03 Mar 2006 363a Return made up to 28/02/06; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
29 Mar 2005 363s Return made up to 28/02/05; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
17 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Security trust deed 28/11/03
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 AA Full accounts made up to 30 June 2002
13 Mar 2003 363s Return made up to 28/02/03; full list of members