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PROCIS SOFTWARE LIMITED

Company number 02186524

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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 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 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
17 Oct 1989 88(2)R Wd 11/10/89 ad 01/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/10/89 ad 01/05/88--------- £ si 98@1=98 £ ic 2/100
13 Oct 1989 288 New director appointed
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13 Oct 1989 287 Registered office changed on 13/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/10/89 from: 2 baches street london N1 6UB
19 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1988 CERTNM Company name changed liftmaze LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed liftmaze LIMITED\certificate issued on 25/04/88
02 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation