- Company Overview for PROCESSLOGIC LIMITED (00582110)
- Filing history for PROCESSLOGIC LIMITED (00582110)
- People for PROCESSLOGIC LIMITED (00582110)
- Charges for PROCESSLOGIC LIMITED (00582110)
- More for PROCESSLOGIC LIMITED (00582110)
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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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
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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
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|
Request DocumentAccounts made up to 31 May 1994 |
14 Nov 1994 | RESOLUTIONS |
Resolutions
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
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
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|
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
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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
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|
Request DocumentAccounts for a small company made up to 31 May 1989 |
31 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |