PROCONEX LIMITED

Company number 02844150

Date	Type	Description	View / Download
06 Sep 2000	363s	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
10 Sep 1999	363s	Return made up to 11/08/99; full list of members	(6 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
12 Aug 1998	363s	Return made up to 11/08/98; full list of members	(6 pages)
08 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
21 Aug 1997	363s	Return made up to 11/08/97; full list of members	(6 pages)
19 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
19 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
18 Aug 1996	363s	Return made up to 11/08/96; no change of members	(4 pages)
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 1995	363s	Return made up to 11/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
17 May 1995	287	Registered office changed on 17/05/95 from: 93 high street clayton west huddersfield yorkshire HD8 9NS	(1 page)
17 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
02 Sep 1994	363s	Return made up to 11/08/94; full list of members 363(287) ‐ Registered office changed on 02/09/94 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
17 Sep 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 Document
17 Sep 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
17 Sep 1993	288	New secretary 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
06 Sep 1993	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
06 Sep 1993	288	Secretary 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
11 Aug 1993	NEWINC	Incorporation	(12 pages)