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PROCESS MANAGEMENT INTERNATIONAL LIMITED

Company number 02541912

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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)
26 Nov 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
23 Jun 1993 88(2)O Ad 21/10/92--------- £ si 62201@1
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Request DocumentAd 21/10/92--------- £ si 62201@1
18 Mar 1993 88(2)P Ad 21/10/92--------- £ si 62201@1=62201 £ ic 62203/124404
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Request DocumentAd 21/10/92--------- £ si 62201@1=62201 £ ic 62203/124404
23 Nov 1992 88(2)P Ad 21/10/92--------- £ si 62201@1=62201 £ ic 2/62203
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Request DocumentAd 21/10/92--------- £ si 62201@1=62201 £ ic 2/62203
20 Nov 1992 123 Nc inc already adjusted 21/10/92
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Request DocumentNc inc already adjusted 21/10/92
13 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
01 Oct 1992 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Oct 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
30 Jul 1991 CERTNM Company name changed process management improvement l imited\certificate issued on 30/07/91
19 Jul 1991 287 Registered office changed on 19/07/91 from: st. Philips house st. Philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 19/07/91 from: st. Philips house st. Philips place birmingham B3 2PP
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 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
16 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1990 NEWINC Incorporation