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PROCESS CONTROL PANELS LIMITED

Company number 02178839

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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)
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
31 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 May 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
31 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 May 1990 123 £ nc 1000/1000000 31/01/90
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Request Document£ nc 1000/1000000 31/01/90
31 May 1990 287 Registered office changed on 31/05/90 from: 100 dock lane, dudley, west midlands, DY1 1SN
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Request DocumentRegistered office changed on 31/05/90 from: 100 dock lane, dudley, west midlands, DY1 1SN
19 Dec 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
13 Dec 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Dec 1987 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
01 Dec 1987 287 Registered office changed on 01/12/87 from: richmond house, 52 mucklow hill, halesowen, birmingham, B62 8BL
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Request DocumentRegistered office changed on 01/12/87 from: richmond house, 52 mucklow hill, halesowen, birmingham, B62 8BL
15 Oct 1987 NEWINC Incorporation