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PRODUCTIVE-IT LIMITED

Company number 02627819

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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)
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jul 1996 363s Return made up to 09/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1996 287 Registered office changed on 24/03/96 from: 5 chrisdory road mile oak portslade
11 Aug 1995 AA Full accounts made up to 31 May 1995
11 Aug 1995 363s Return made up to 09/07/95; full list of members
01 Jun 1995 AA Full accounts made up to 31 May 1994
08 Sep 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Sep 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
25 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
30 Jul 1993 363s Return made up to 09/07/93; no change of members
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Request DocumentReturn made up to 09/07/93; no change of members
23 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
07 Jul 1992 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
03 Jul 1992 363s Return made up to 31/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/05/92; full list of members
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jul 1991 287 Registered office changed on 22/07/91 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 22/07/91 from: suite 17 city business centre lower road london SE16 1AA
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jul 1991 NEWINC Incorporation