PROCIS SOFTWARE LIMITED

Company number 02186524

Date	Type	Description	View / Download
06 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
03 Dec 1997	AUD	Auditor's resignation	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Secretary resigned	(1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: alexander house 19 fleming way swindon SN1 2NG	(1 page)
18 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1997	123	£ nc 420001/443001 31/07/97	(1 page)
18 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1997	123	£ nc 250000/420001 18/03/97	(1 page)
19 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1997	AA	Full accounts made up to 31 January 1996	(13 pages)
25 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)