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PROVISUR TECHNOLOGIES LIMITED

Company number 02560224

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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)
09 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
11 Jan 1995 363s Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
09 Jan 1994 363s Return made up to 20/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/11/93; no change of members
30 Sep 1993 AA Full accounts made up to 30 September 1992
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27 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1993 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
22 Feb 1993 363s Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
08 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
04 Jan 1992 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1991 88(2)R Ad 02/05/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 02/05/91--------- £ si 49998@1=49998 £ ic 2/50000
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1991 123 £ nc 100/50000 02/05/91
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Request Document£ nc 100/50000 02/05/91
14 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 288 Director resigned
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Request DocumentDirector resigned