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PROVENTEQ LIMITED

Company number 06358081

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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)
18 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
18 Sep 2010 CH01 Director's details changed for Mr Nitin Mahajan on 31 August 2010
18 Sep 2010 CH01 Director's details changed for Rakesh Chenchery on 31 August 2010
18 Sep 2010 CH01 Director's details changed for Balu Herbert on 31 August 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 31/08/09; full list of members
21 Sep 2009 288c Director's change of particulars / nitin mahajan / 16/08/2009
21 Sep 2009 288b Appointment terminated secretary priety mahajan
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Sep 2008 288c Director's change of particulars / nitin mahajan / 31/08/2007
24 Sep 2008 363a Return made up to 31/08/08; full list of members
02 Jul 2008 123 Nc inc already adjusted 14/02/08
10 Jun 2008 88(2) Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\
10 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008 288a Director appointed balu herbert
12 Mar 2008 288a Director appointed rakesh chenchery
31 Aug 2007 NEWINC Incorporation