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PROCESS AND CONTROL ENGINEERING LIMITED

Company number 02778648

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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)
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
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 small company made up to 31 December 1993
04 Feb 1994 363s Return made up to 11/01/94; 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 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
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 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
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 27/01/93--------- £ si 98@1=98 £ ic 2/100
09 Feb 1993 224 Accounting reference date notified as 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 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
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 09/02/93 from: 788/790 finchley road london NW11 7UR