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PROCESSLOGIC LIMITED

Company number 00582110

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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 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Oct 2002 363s Return made up to 19/10/02; full list of members
24 Oct 2002 AA Accounts made up to 31 May 2002
24 Oct 2001 AA Accounts made up to 31 May 2001
24 Oct 2001 363s Return made up to 19/10/01; full list of members
19 Jan 2001 AA Accounts made up to 31 May 2000
19 Jan 2001 363s Return made up to 19/10/00; full list of members
19 Jan 2001 287 Registered office changed on 19/01/01 from: c/o freedman frankl & taylor 31 king street west manchester M3 2PF
03 Nov 2000 288b Secretary resigned;director resigned
03 Nov 2000 288b Director resigned
03 Nov 2000 288a New secretary appointed;new director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 88(2)R Ad 03/10/00--------- £ si 100@1=100 £ ic 2000/2100
03 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 2000 123 £ nc 2000/2100 02/10/00
29 Nov 1999 AA Accounts made up to 31 May 1999
11 Nov 1999 363s Return made up to 19/10/99; full list of members
26 Oct 1998 363s Return made up to 19/10/98; no change of members
28 Sep 1998 AA Accounts made up to 31 May 1998
23 Oct 1997 AA Accounts made up to 31 May 1997
17 Oct 1997 363s Return made up to 19/10/97; no change of members
13 Nov 1996 363s Return made up to 19/10/96; full list of members