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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

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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)
01 Dec 2008 288a Director appointed peter smith
25 Sep 2008 287 Registered office changed on 25/09/2008 from, the stables, hurley hall barns hurley, nr atherstone, warwickshire, CV9 2HT
04 Jul 2008 363a Return made up to 20/04/08; full list of members
07 May 2008 AA Accounts made up to 30 September 2007
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 AA Accounts made up to 30 September 2006
25 Apr 2007 363a Return made up to 20/04/07; full list of members
24 Apr 2007 288c Secretary's particulars changed
24 Apr 2007 288c Secretary's particulars changed
16 Apr 2007 88(2)R Ad 19/03/07--------- £ si 725000@1=725000 £ ic 97/725097
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 123 Nc inc already adjusted 19/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2007 155(6)a Declaration of assistance for shares acquisition
24 Mar 2007 395 Particulars of mortgage/charge
15 May 2006 363a Return made up to 20/04/06; full list of members
15 Mar 2006 AA Accounts made up to 30 September 2005
11 May 2005 363s Return made up to 20/04/05; full list of members