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PROCESS LIMITED

Company number 02619989

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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)
14 Aug 1998 363s Return made up to 13/06/98; no change of members
03 Jun 1998 AA Accounts for a dormant company made up to 31 July 1997
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1997 363s Return made up to 13/06/97; change of members
15 May 1997 AA Accounts for a dormant company made up to 31 July 1996
15 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1996 363s Return made up to 13/06/96; full list of members
14 May 1996 AA Accounts for a dormant company made up to 31 July 1995
14 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1996 287 Registered office changed on 22/04/96 from: c/o ukps, sovereign court university of warwick science park coventry CV4 7EZ
11 Sep 1995 363s Return made up to 13/06/95; no change of members
16 May 1995 288 Secretary resigned;new secretary appointed
24 Mar 1995 288 Director resigned
20 Mar 1995 225(1) Accounting reference date extended from 30/04 to 31/07
09 Aug 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
12 Jul 1994 363s Return made up to 13/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/94; no change of members
13 Oct 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
13 Oct 1993 225(2) Accounting reference date shortened from 30/06 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 30/04
14 Jul 1993 363s Return made up to 13/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/93; full list of members
24 May 1993 88(2)R Ad 26/04/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/93--------- £ si 98@1=98 £ ic 2/100
14 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
25 Feb 1993 287 Registered office changed on 25/02/93 from: sovereign court univ.of warwick science park coventry CV4 7EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/93 from: sovereign court univ.of warwick science park coventry CV4 7EZ