DEFIANT WEIGHING LIMITED

Company number 02645374

Date	Type	Description	View / Download
19 Aug 1999	CERTNM	Company name changed procon engineering U.K. LIMITED\certificate issued on 20/08/99	(2 pages)
16 Mar 1999	AA	Accounts made up to 31 December 1998	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
14 Oct 1998	363s	Return made up to 12/09/98; no change of members	(4 pages)
18 Sep 1997	363s	Return made up to 12/09/97; no change of members	(4 pages)
29 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
18 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	363s	Return made up to 12/09/96; full list of members	(6 pages)
03 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
22 Feb 1996	288	Director resigned	(1 page)
13 Feb 1996	288	Director resigned	(2 pages)
15 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
02 Oct 1995	363s	Return made up to 12/09/95; full list of members	(6 pages)
12 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
13 Jan 1995	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 Document
22 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	363s	Return made up to 12/09/94; 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 Document
22 Aug 1994	225(1)	Accounting reference date shortened from 31/07 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	AA	Full accounts made up to 31 July 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 Document
14 Oct 1993	363s	Return made up to 12/09/93; 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 Document
14 Oct 1993	363(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 Document
25 Apr 1993	AA	Full accounts made up to 31 July 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 Document
02 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 Document