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PROCSERVE SUPPLIER SOLUTIONS LIMITED

Company number 03800294

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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)
25 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
03 Sep 2002 288a New director appointed
05 Jul 2002 363s Return made up to 29/06/02; full list of members
17 May 2002 288b Director resigned
03 Apr 2002 AA Full accounts made up to 31 December 2000
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 2002 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 DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2001 288a New director appointed
03 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Jul 2001 363s Return made up to 29/06/01; full list of members
26 Apr 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 31 December 1999
05 Dec 2000 288a New secretary appointed
12 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
30 Aug 2000 288b Secretary resigned;director resigned
14 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2000 288b Director resigned
25 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 288b Secretary resigned
08 Oct 1999 287 Registered office changed on 08/10/99 from: clarks solicitors great western house station road reading berks RG1 1SX
01 Jul 1999 288b Secretary resigned
29 Jun 1999 NEWINC Incorporation