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PROCESSION SOFTWARE LTD

Company number 02095166

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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)
05 Feb 1995 AA Accounts for a small company made up to 31 March 1994
07 Jan 1995 88(2)R Ad 22/11/94--------- £ si 8000@1=8000 £ ic 446202/454202
07 Jan 1995 88(2)R Ad 25/08/94--------- £ si 12000@1=12000 £ ic 434202/446202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/94--------- £ si 12000@1=12000 £ ic 434202/446202
07 Jan 1995 88(2)R Ad 13/12/94--------- £ si 119200@1=119200 £ ic 315002/434202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/94--------- £ si 119200@1=119200 £ ic 315002/434202
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 88(2) Ad 25/08/94--------- £ si 120000@1=120000 £ ic 195002/315002
14 Sep 1994 363s Return made up to 19/08/94; full list of members
14 Sep 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 May 1994 88(2)R Ad 26/04/94--------- £ si 25000@1=25000 £ ic 170002/195002
19 Apr 1994 88(2)R Ad 29/03/94--------- £ si 170000@1=170000 £ ic 2/170002
11 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1994 123 £ nc 100/750000 25/02/94
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Request Document£ nc 100/750000 25/02/94
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 AA Accounts made up to 31 March 1993
21 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1994 363s Return made up to 24/08/93; no change of members
21 Feb 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Feb 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1993 AA Accounts made up to 31 March 1992
03 Nov 1992 363s Return made up to 24/08/92; full list of members
03 Nov 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Nov 1992 363(288) Director's particulars changed