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PROCESS MASTERS LTD.

Company number 02815469

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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)
07 Jul 1993 224 Accounting reference date notified as 30/04
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 30/04
07 Jul 1993 88(2)R Ad 15/06/93--------- £ 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 15/06/93--------- £ si 98@1=98 £ ic 2/100
26 May 1993 287 Registered office changed on 26/05/93 from: red lodge london rd hartley wintney hants RG27 8HR
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 26/05/93 from: red lodge london rd hartley wintney hants RG27 8HR
13 May 1993 287 Registered office changed on 13/05/93 from: temple house 20 holywell row london. EC2A 4JB.
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 13/05/93 from: temple house 20 holywell row london. EC2A 4JB.
13 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 May 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation