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PROCOMAC LIMITED

Company number 03398996

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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)
01 Aug 2005 288b Secretary resigned
15 Apr 2005 AA Accounts for a small company made up to 31 December 2004
12 Jul 2004 363s Return made up to 04/07/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2003 363s Return made up to 04/07/03; full list of members
23 Apr 2003 AA Accounts for a small company made up to 31 December 2002
15 Aug 2002 AA Accounts for a small company made up to 31 December 2001
01 Aug 2002 363s Return made up to 04/07/02; full list of members
19 Jul 2001 363s Return made up to 04/07/01; full list of members
18 May 2001 AA Accounts for a small company made up to 31 December 2000
10 Jul 2000 363s Return made up to 04/07/00; full list of members
10 Jul 2000 288b Director resigned
15 Jun 2000 AA Accounts for a small company made up to 31 December 1999
19 Aug 1999 363s Return made up to 04/07/99; no change of members
04 Jul 1999 AA Accounts for a small company made up to 31 December 1998
02 Oct 1998 363b Return made up to 02/07/98; full list of members
02 Oct 1998 288c Director's particulars changed
25 Sep 1998 288c Director's particulars changed
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New secretary appointed
16 Sep 1998 288a New director appointed
09 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution