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PROCTOR BROS. (LONG SUTTON) LIMITED

Company number 00465716

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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)
08 Jun 1995 288 New secretary appointed;director resigned
27 May 1995 395 Particulars of mortgage/charge
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 03/11/94; no change of members
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Request DocumentReturn made up to 03/11/94; no change of members
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
03 Dec 1993 363s Return made up to 03/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/93; full list of members
15 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 363s Return made up to 03/11/92; full list of members
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Request DocumentReturn made up to 03/11/92; full list of members
17 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
01 Apr 1992 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
25 Mar 1992 287 Registered office changed on 25/03/92 from: horsefair hse 3 horsefair st. Leicester LE1 5BP
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Request DocumentRegistered office changed on 25/03/92 from: horsefair hse 3 horsefair st. Leicester LE1 5BP
17 Dec 1991 AA Accounts for a small company made up to 5 April 1991
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Request DocumentAccounts for a small company made up to 5 April 1991
19 Nov 1991 363a Return made up to 03/11/91; no change of members
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Request DocumentReturn made up to 03/11/91; no change of members
24 Dec 1990 AA Accounts for a small company made up to 5 April 1990
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Request DocumentAccounts for a small company made up to 5 April 1990
24 Dec 1990 363 Return made up to 02/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/90; full list of members
02 Jan 1990 AA Accounts for a small company made up to 5 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1989