- Company Overview for PROCONSUL LIMITED (02457573)
- Filing history for PROCONSUL LIMITED (02457573)
- People for PROCONSUL LIMITED (02457573)
- Charges for PROCONSUL LIMITED (02457573)
- More for PROCONSUL LIMITED (02457573)
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) |
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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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Request DocumentNew secretary appointed |
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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Request DocumentMemorandum and Articles of Association |
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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Request DocumentReturn made up to 24/05/92; no change of members |
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
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Request DocumentResolutions |
11 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
04 Apr 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |