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PROMINENT FLUID CONTROLS (UK) LIMITED

Company number 01252395

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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)
29 Apr 1994 287 Registered office changed on 29/04/94 from: queens drive newhall burton on trent DE11 oeg
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/94 from: queens drive newhall burton on trent DE11 oeg
20 Apr 1994 403b Declaration of mortgage charge released/ceased
22 Mar 1994 AA Accounts for a small company made up to 31 December 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 for a small company made up to 31 December 1993
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 88(2)R Ad 24/08/93--------- £ si 164597@1=164597 £ ic 750670/915267
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Request DocumentAd 24/08/93--------- £ si 164597@1=164597 £ ic 750670/915267
03 Jun 1993 363s Return made up to 22/05/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/93; change of members
09 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Feb 1993 88(2)R Ad 29/01/93--------- £ si 400000@1=400000 £ ic 350670/750670
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Request DocumentAd 29/01/93--------- £ si 400000@1=400000 £ ic 350670/750670
17 Feb 1993 123 Nc inc already adjusted 29/01/93
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Request DocumentNc inc already adjusted 29/01/93
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1992 88(2)R Ad 01/07/92--------- £ si 335670@1=335670 £ ic 15000/350670
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Request DocumentAd 01/07/92--------- £ si 335670@1=335670 £ ic 15000/350670
10 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1992 123 £ nc 15000/600000 01/07/92
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Request Document£ nc 15000/600000 01/07/92
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
09 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
05 Jun 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
13 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Sep 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
19 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
19 Oct 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members