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PROCESS IMPROVEMENTS (1989) LIMITED

Company number 02420263

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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)
22 Oct 1998	363s	Return made up to 06/09/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/09/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
28 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1997	363s	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 06/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
09 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	287	Registered office changed on 04/09/97 from: unit j albany park industrial estate camberley surrey, GU15 2PL	View PDF Registered office changed on 04/09/97 from: unit j albany park industrial estate camberley surrey, GU15 2PL - link opens in a new window - 1 page (1 page)
21 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
20 Sep 1996	363s	Return made up to 06/09/96; change of members	View PDF Return made up to 06/09/96; change of members - link opens in a new window - 8 pages (8 pages)
02 Oct 1995	363s	Return made up to 06/09/95; full list of members	View PDF Return made up to 06/09/95; full list of members - link opens in a new window - 16 pages (16 pages)
04 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)
13 Oct 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Sep 1994	AA	Full accounts made up to 31 December 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 December 1993
31 Aug 1994	363s	Return made up to 06/09/94; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/09/94; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Mar 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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