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PROCON ENGINEERING LIMITED

Company number 01201645

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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)
13 Feb 1996 288 Director resigned
13 Feb 1996 288 Director resigned
13 Feb 1996 288 Director resigned;new director appointed
22 Sep 1995 288 New director appointed
14 Feb 1995 363s Return made up to 25/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full accounts made up to 31 July 1994
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20 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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08 Jan 1994 AA Full accounts made up to 31 July 1993
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25 Feb 1993 AA Full accounts made up to 31 July 1992
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24 Feb 1993 363s Return made up to 25/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1992 123 Nc inc already adjusted 16/03/92
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Request DocumentNc inc already adjusted 16/03/92
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
24 Feb 1992 363b Return made up to 25/01/92; change of members
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25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 288 New director appointed
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15 Oct 1991 288 Director resigned
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06 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
06 Apr 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
22 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge