- Company Overview for PROCON ENGINEERING LIMITED (01201645)
- Filing history for PROCON ENGINEERING LIMITED (01201645)
- People for PROCON ENGINEERING LIMITED (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) |
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09 May 1990 | AA |
Full accounts made up to 31 July 1989
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|
Request DocumentFull accounts made up to 31 July 1989 |
09 May 1990 | 363 |
Return made up to 25/01/90; full list of members
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|
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
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|
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
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Request DocumentResolutions |
20 Oct 1989 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
Request DocumentNew director appointed |
20 Oct 1988 | AA |
Accounts for a medium company made up to 31 December 1987
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|
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
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|
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
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Request DocumentDirector resigned |
08 Apr 1988 | 363 |
Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members |
08 Apr 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
02 Feb 1987 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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|
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
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|
Request DocumentAccounts for a small company made up to 31 December 1985 |