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PROCAM TOOLING LIMITED

Company number 03825763

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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)
29 Dec 2004 AA Accounts for a small company made up to 29 February 2004
15 Dec 2004 395 Particulars of mortgage/charge
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
31 Dec 2003 AA Accounts for a small company made up to 28 February 2003
20 Sep 2003 288a New director appointed
20 Sep 2003 288b Director resigned
01 Sep 2003 363s Return made up to 16/08/03; full list of members
01 Sep 2003 363(288) Director's particulars changed
03 Dec 2002 395 Particulars of mortgage/charge
25 Nov 2002 395 Particulars of mortgage/charge
11 Sep 2002 AA Accounts for a small company made up to 28 February 2002
22 Aug 2002 363s Return made up to 16/08/02; full list of members
22 Aug 2002 363(287) Registered office changed on 22/08/02
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 22/08/02
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Director resigned
14 Sep 2001 363s Return made up to 16/08/01; full list of members
10 Sep 2001 AA Accounts for a small company made up to 28 February 2001
14 Aug 2001 395 Particulars of mortgage/charge
04 Apr 2001 288a New secretary appointed
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association