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PROCHECK FOOD SAFETY LIMITED

Company number 00564051

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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)
14 Aug 2001 AA Full accounts made up to 31 October 2000
08 Aug 2001 288a New director appointed
18 Jun 2001 363s Return made up to 01/06/01; full list of members
18 Jun 2001 363(287) Registered office changed on 18/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/01
18 Jun 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Mar 2001 287 Registered office changed on 23/03/01 from: c/o mccabe ford & williams charlton house dour street,dover kent.CT16 1BL
27 Sep 2000 288b Director resigned
14 Aug 2000 363s Return made up to 01/06/00; full list of members
03 Aug 2000 AA Full accounts made up to 31 October 1999
24 Dec 1999 395 Particulars of mortgage/charge
02 Sep 1999 AA Full accounts made up to 31 October 1998
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1999 MISC Articles of association
24 Jun 1999 288b Director resigned
21 Jun 1999 363s Return made up to 01/06/99; no change of members
22 Apr 1999 288b Director resigned
12 Jan 1999 288b Director resigned
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge
21 Jun 1998 363s Return made up to 01/06/98; full list of members
16 Jan 1998 395 Particulars of mortgage/charge
22 Dec 1997 AA Full accounts made up to 31 October 1997
05 Nov 1997 288b Director resigned
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed