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PROCONSUL LIMITED

Company number 02457573

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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)
13 Nov 1995 288 Director resigned
14 Aug 1995 287 Registered office changed on 14/08/95 from: holdsworth house, 65-73 staines road, hounslow, middlesex TW3 3HW
12 May 1995 395 Particulars of mortgage/charge
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 New secretary appointed
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15 Dec 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1994 MA Memorandum and Articles of Association
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14 Dec 1994 CERTNM Company name changed 10TH legion LIMITED\certificate issued on 15/12/94
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Request DocumentCompany name changed 10TH legion LIMITED\certificate issued on 15/12/94
08 Oct 1994 88(2)R Ad 17/01/90--------- £ si 498@1
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Request DocumentAd 17/01/90--------- £ si 498@1
07 Aug 1994 287 Registered office changed on 07/08/94 from: 28 claremont road, surbiton, surrey, KT6 4RF
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Request DocumentRegistered office changed on 07/08/94 from: 28 claremont road, surbiton, surrey, KT6 4RF
19 May 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
19 May 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
10 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Jun 1993 363s Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
10 Jun 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jun 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
21 Jun 1992 363s Return made up to 24/05/92; no change of members
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27 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
27 Jun 1991 363a Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed