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PRODUCT PROCUREMENT SERVICES LIMITED

Company number 03726605

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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)
08 May 2002 288a New director appointed
05 May 2002 123 Nc inc already adjusted 12/04/02
05 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2002 288b Director resigned
19 Apr 2002 288a New director appointed
29 Mar 2002 363s Return made up to 04/03/02; full list of members
29 Mar 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Mar 2002 288b Director resigned
15 Nov 2001 AA Full accounts made up to 31 December 2000
12 Nov 2001 225 Accounting reference date shortened from 31/10/01 to 31/12/00
25 Jul 2001 288a New director appointed
27 Apr 2001 288b Director resigned
17 Apr 2001 288b Director resigned
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
30 Mar 2001 363s Return made up to 04/03/01; full list of members
07 Nov 2000 287 Registered office changed on 07/11/00 from: 1392 leeds road bradford west yorkshire BD3 7AE
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New secretary appointed
28 Sep 2000 AA Full accounts made up to 31 October 1999
06 Apr 2000 363s Return made up to 04/03/00; full list of members
05 Mar 2000 288b Secretary resigned;director resigned
05 Mar 2000 288a New director appointed
05 Mar 2000 288a New secretary appointed