PROCESS AND CONTROL ENGINEERING LIMITED
Company number 02778648
- Company Overview for PROCESS AND CONTROL ENGINEERING LIMITED (02778648)
- Filing history for PROCESS AND CONTROL ENGINEERING LIMITED (02778648)
- People for PROCESS AND CONTROL ENGINEERING LIMITED (02778648)
- Charges for PROCESS AND CONTROL ENGINEERING LIMITED (02778648)
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- More for PROCESS AND CONTROL ENGINEERING LIMITED (02778648)
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) |
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13 Nov 1997 | 288c | Director's particulars changed | |
13 Nov 1997 | 288c | Secretary's particulars changed | |
12 Oct 1997 | 288a | New director appointed | |
29 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
09 Sep 1997 | 287 | Registered office changed on 09/09/97 from: unit 20 windsor business centre vansittart industrial estate windsor berkshire SL4 1SE | |
06 Feb 1997 | 363s | Return made up to 11/01/97; full list of members | |
16 Dec 1996 | 395 | Particulars of mortgage/charge | |
05 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
26 Feb 1996 | 363s | Return made up to 11/01/96; no change of members | |
31 Jan 1996 | 288 | New secretary appointed | |
31 Jan 1996 | 288 | Secretary resigned | |
25 Sep 1995 | 287 | Registered office changed on 25/09/95 from: 1033A finchley road london NW11 7ES | |
19 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
21 Mar 1995 | 363s | Return made up to 11/01/95; no change of members | |
15 Jan 1995 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
04 Feb 1994 | 363s |
Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members |
20 Apr 1993 | 287 |
Registered office changed on 20/04/93 from: 1033A finchley road london NW11 7ES
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Request DocumentRegistered office changed on 20/04/93 from: 1033A finchley road london NW11 7ES |
20 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Apr 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Apr 1993 | CERTNM |
Company name changed sureshot engineering LIMITED\certificate issued on 06/04/93
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Request DocumentCompany name changed sureshot engineering LIMITED\certificate issued on 06/04/93 |
05 Apr 1993 | CERTNM | Company name changed\certificate issued on 05/04/93 | |
09 Feb 1993 | 88(2)R |
Ad 27/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/01/93--------- £ si 98@1=98 £ ic 2/100 |
09 Feb 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Feb 1993 | 287 |
Registered office changed on 09/02/93 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 09/02/93 from: 788/790 finchley road london NW11 7UR |