PRODWARE (UK) LIMITED

Company number 02645947

Date	Type	Description	View / Download
20 Dec 1996	AA	Full accounts made up to 31 August 1996	(13 pages)
16 Sep 1996	363s	Return made up to 16/09/96; full list of members	(6 pages)
02 Jun 1996	123	Nc inc already adjusted 04/01/95	(1 page)
02 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1996	AA	Full accounts made up to 31 August 1995 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
19 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 1995	363s	Return made up to 16/09/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
19 Dec 1994	AA	Accounts for a small company made up to 31 August 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 Document
07 Nov 1994	288	Director resigned	(2 pages)
16 Sep 1994	363s	Return made up to 16/09/94; full list of members	(6 pages)
15 Sep 1994	123	Nc inc already adjusted 02/09/94	(1 page)
15 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
03 May 1994	288	Director resigned	(2 pages)
27 Jan 1994	AA	Accounts for a small company made up to 31 August 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
07 Nov 1993	363s	Return made up to 16/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Mar 1993	287	Registered office changed on 30/03/93 from: 23/25 christopher street manchester	(1 page)
03 Nov 1992	AA	Full accounts made up to 31 August 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
22 Oct 1992	363s	Return made up to 31/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Aug 1992	225(1)	Accounting reference date shortened from 30/09 to 31/08	(1 page)
25 Sep 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
16 Sep 1991	NEWINC	Incorporation	(17 pages)

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