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PROCOR (UK) LIMITED

Company number 00074227

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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)
03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1991 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
15 Apr 1991 287 Registered office changed on 15/04/91 from: horbury wagon works horbury wakefield west yorks. WF4 5QH
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Request DocumentRegistered office changed on 15/04/91 from: horbury wagon works horbury wakefield west yorks. WF4 5QH
15 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 363a Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
30 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
01 Nov 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
29 Sep 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Dec 1987 363 Return made up to 18/10/87; full list of members
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Request DocumentReturn made up to 18/10/87; full list of members
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1987 CERTNM Company name changed british railway traffic and elec tric company,LIMITED\certificate issued on 13/03/87
06 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
12 Jan 1987 363 Return made up to 18/10/86; full list of members
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Request DocumentReturn made up to 18/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1902 NEWINC Incorporation