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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)
26 Nov 1992 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
29 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 353 Location of register of members
09 Sep 1992 287 Registered office changed on 09/09/92 from: oak house 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 09/09/92 from: oak house 22-28 high street hythe kent CT21 5AT
09 Sep 1992 363b Return made up to 13/06/92; full list of members
09 Mar 1992 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Mar 1992 363a Return made up to 13/06/91; no change of members
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Request DocumentReturn made up to 13/06/91; no change of members
03 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1990 287 Registered office changed on 02/05/90 from: prospect house the broadway, farnham common slough berks. SL2 3PQ
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Request DocumentRegistered office changed on 02/05/90 from: prospect house the broadway, farnham common slough berks. SL2 3PQ
02 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Apr 1990 287 Registered office changed on 06/04/90 from: oak house, 22-28 high street, hythe, kent. CT21 5AT
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 06/04/90 from: oak house, 22-28 high street, hythe, kent. CT21 5AT
28 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1989 287 Registered office changed on 18/07/89 from: 2 ardgowan road london SE6 1AJ
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Request DocumentRegistered office changed on 18/07/89 from: 2 ardgowan road london SE6 1AJ
18 Jul 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
24 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Oct 1988 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
04 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987