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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)
22 Oct 1996 AA Accounts made up to 31 May 1996
01 Nov 1995 363s Return made up to 19/10/95; no change of members
31 Oct 1995 AA Accounts made up to 31 May 1995
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1994 363s Return made up to 19/10/94; no change 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 19/10/94; no change of members
14 Nov 1994 363(287) Registered office changed on 14/11/94
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Request DocumentRegistered office changed on 14/11/94
14 Nov 1994 AA Accounts made up to 31 May 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 made up to 31 May 1994
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
20 Feb 1994 AA Accounts made up to 31 May 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 made up to 31 May 1993
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Dec 1993 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
13 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1991 AA Accounts for a small company made up to 31 May 1991
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 May 1991
19 Apr 1991 363a Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
15 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1990 CERTNM Company name changed wheatley plastics LIMITED\certificate issued on 19/06/90
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Request DocumentCompany name changed wheatley plastics LIMITED\certificate issued on 19/06/90
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 AA Accounts for a small company made up to 31 May 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 31 May 1989
31 Oct 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed