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PROSYS COMPUTING LIMITED

Company number 02481183

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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)
20 Mar 1992 CERTNM Company name changed bestlynn LIMITED\certificate issued on 23/03/92
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Request DocumentCompany name changed bestlynn LIMITED\certificate issued on 23/03/92
18 Mar 1992 287 Registered office changed on 18/03/92 from: 6 peache road downend bristol BS16 5RN
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Request DocumentRegistered office changed on 18/03/92 from: 6 peache road downend bristol BS16 5RN
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 363a Return made up to 31/03/91; full list of members
21 Jan 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
15 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
29 Mar 1990 287 Registered office changed on 29/03/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 29/03/90 from: 4 bishops avenue northwood middlesex HA6 3DG
29 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1990 MEM/ARTS Memorandum and Articles of Association
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation