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PROCLAD INDUCTION BENDING LIMITED

Company number 01949932

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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)
31 Jul 1990 123 Nc inc already adjusted 17/07/90
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Request DocumentNc inc already adjusted 17/07/90
31 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1990 287 Registered office changed on 24/07/90 from: unit 1,northfield way aycliffe industrial estate newton aycliff co. Durham
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Request DocumentRegistered office changed on 24/07/90 from: unit 1,northfield way aycliffe industrial estate newton aycliff co. Durham
02 Apr 1990 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
02 Apr 1990 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
19 Feb 1990 288 New director appointed
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19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Apr 1989 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
12 Apr 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Apr 1989 363 Return made up to 12/03/87; full list of members
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Request DocumentReturn made up to 12/03/87; full list of members
15 Mar 1989 AC92 Restoration by order of the court
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03 Nov 1988 AC09 Dissolution
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27 Jun 1988 287 Registered office changed on 27/06/88 from: unit 1 northfield industrial estate newton ayclife co. Durham DL5 6EJ
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Request DocumentRegistered office changed on 27/06/88 from: unit 1 northfield industrial estate newton ayclife co. Durham DL5 6EJ
24 May 1988 287 Registered office changed on 24/05/88 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/05/88 from: 47 brunswick place london N1 6EE
29 Apr 1988 AC05 First gazette
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19 May 1987 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1986 395 Particulars of mortgage/charge
08 Aug 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1986 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1985 CERTNM Company name changed\certificate issued on 20/11/85
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Request DocumentCompany name changed\certificate issued on 20/11/85