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Promptmark Limited

Documents

Total Documents14
Total Pages56

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off
16 February 1999Application for striking-off
9 February 1998Full accounts made up to 31 December 1997
31 December 1997Return made up to 31/12/97; no change of members
5 March 1997Return made up to 08/03/97; no change of members
10 February 1997Full accounts made up to 31 December 1996
11 May 1995Ad 21/04/95--------- £ si 1@1=1 £ ic 1/2
11 May 1995Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
11 May 1995Accounting reference date notified as 31/12
28 April 1995Secretary resigned;new secretary appointed
28 April 1995Director resigned;new director appointed
12 April 1995Registered office changed on 12/04/95 from: regis house 134 percival road enfield middlesex EN1 1QU
10 April 1995Memorandum and Articles of Association
10 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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