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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)
09 May 1990 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1989
09 May 1990 363 Return made up to 25/01/90; full list 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 25/01/90; full list of members
02 Mar 1990 AA Accounts for a medium company made up to 31 December 1988
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 medium company made up to 31 December 1988
24 Jan 1990 363 Return made up to 28/06/89; full list 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 28/06/89; full list of members
15 Dec 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1989 88(2) Wd 14/09/89 ad 22/12/86--------- £ si 180000@1
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Request DocumentWd 14/09/89 ad 22/12/86--------- £ si 180000@1
21 Jul 1989 225(1) Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/07
18 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1989 287 Registered office changed on 04/07/89 from: 43 upper wickham la welling kent DA16 3AD
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Request DocumentRegistered office changed on 04/07/89 from: 43 upper wickham la welling kent DA16 3AD
29 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1989 288 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 DocumentNew director appointed
20 Oct 1988 AA Accounts for a medium company made up to 31 December 1987
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 medium company made up to 31 December 1987
08 Sep 1988 363 Return made up to 15/08/88; full list 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 15/08/88; full list of members
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 288 Director resigned
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
08 Apr 1988 363 Return made up to 06/07/87; full list 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 06/07/87; full list of members
08 Apr 1988 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
02 Feb 1987 225(1) Accounting reference date shortened from 28/02 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 31/12
12 Jan 1987 AA Accounts for a small company made up to 31 December 1985
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 December 1985