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PROCAST COMPONENTS LIMITED

Company number 02171575

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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)
23 Sep 1994 363s Return made up to 26/07/94; no change 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 26/07/94; no change of members
17 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
30 Jul 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
20 Jul 1993 363s Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members
20 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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 March 1992
11 Sep 1992 363s Return made up to 26/07/92; no change 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 26/07/92; no change of members
18 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jul 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Aug 1990 363 Return made up to 26/07/90; 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 26/07/90; full list of members
28 Jun 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
28 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Feb 1989 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
07 Sep 1988 PUC 2 Wd 17/08/88 ad 02/05/88--------- £ si 97@1=97 £ ic 2/99
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Request DocumentWd 17/08/88 ad 02/05/88--------- £ si 97@1=97 £ ic 2/99
09 May 1988 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1988 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1987 CERTNM Company name changed azil LIMITED\certificate issued on 27/11/87
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Request DocumentCompany name changed azil LIMITED\certificate issued on 27/11/87
20 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed