Companies House does not verify the accuracy of the information filed

Advanced company search

PROCESS IMPROVEMENTS (1989) LIMITED

Company number 02420263

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 12 pages (12 pages)
30 Aug 1993	363s	Return made up to 06/09/93; change of members	View PDF Return made up to 06/09/93; change of members - link opens in a new window - 7 pages (7 pages)
05 May 1993	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jan 1993	88(2)R	Ad 30/12/92--------- £ si 2482@.1=248 £ ic 10092/10340	View PDF Ad 30/12/92--------- £ si 2482@.1=248 £ ic 10092/10340 - link opens in a new window - 2 pages (2 pages)
27 Jan 1993	88(2)R	Ad 21/04/92--------- £ si 1610@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/04/92--------- £ si 1610@.1
27 Jan 1993	88(2)R	Ad 01/04/92--------- £ si 6204@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/04/92--------- £ si 6204@.1
13 Oct 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1992	363s	Return made up to 06/09/92; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/09/92; full list of members 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
24 Aug 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
26 Feb 1992	AA	Accounts for a small company made up to 31 December 1991	View PDF Accounts for a small company made up to 31 December 1991 - link opens in a new window - 5 pages (5 pages)
11 Nov 1991	363b	Return made up to 06/09/91; 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 06/09/91; no change of members
21 Aug 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 9 pages (9 pages)
26 Mar 1991	363a	Return made up to 04/02/91; full list of members	View PDF Return made up to 04/02/91; full list of members - link opens in a new window - 8 pages (8 pages)
21 Nov 1990	287	Registered office changed on 21/11/90 from: glendale park fernbank rd ascot berks SL5 8BS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/11/90 from: glendale park fernbank rd ascot berks SL5 8BS
21 Nov 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 1990	88(2)R	Ad 23/03/90-04/04/90 £ si 30900@.1=3090 £ ic 7002/10092	View PDF Ad 23/03/90-04/04/90 £ si 30900@.1=3090 £ ic 7002/10092 - link opens in a new window - 4 pages (4 pages)
06 Mar 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1990	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
11 Jan 1990	88(2)R	Ad 04/12/89--------- £ si 70000@.1=7000 £ ic 2/7002	View PDF Ad 04/12/89--------- £ si 70000@.1=7000 £ ic 2/7002 - link opens in a new window - 2 pages (2 pages)
02 Jan 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
02 Jan 1990	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 DocumentResolutions
02 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?