- Company Overview for PROCHECK FOOD SAFETY LIMITED (00564051)
- Filing history for PROCHECK FOOD SAFETY LIMITED (00564051)
- People for PROCHECK FOOD SAFETY LIMITED (00564051)
- Charges for PROCHECK FOOD SAFETY LIMITED (00564051)
- More for PROCHECK FOOD SAFETY LIMITED (00564051)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |