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PROWAY WINDOW CLEANING COMPANY LIMITED

Company number 02091505

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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)
16 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 1991 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
12 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
12 Feb 1991 363a Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members
06 Nov 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
06 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
08 Dec 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
31 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
22 Aug 1988 287 Registered office changed on 22/08/88 from: 3RD floor,george house, 75/83,borough high street, london, SE1 1NH
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Request DocumentRegistered office changed on 22/08/88 from: 3RD floor,george house, 75/83,borough high street, london, SE1 1NH
11 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1987 287 Registered office changed on 14/08/87 from: 1 gresham street london EC2V 7BU
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Request DocumentRegistered office changed on 14/08/87 from: 1 gresham street london EC2V 7BU
10 Aug 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Jun 1987 CERTNM Company name changed diplema 126 LIMITED\certificate issued on 29/06/87
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Request DocumentCompany name changed diplema 126 LIMITED\certificate issued on 29/06/87
30 Jun 1987 CERTNM Company name changed\certificate issued on 30/06/87
20 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation