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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)
06 Mar 2001 287 Registered office changed on 06/03/01 from: 5A duxford close redditch worcestershire B97 5BY
06 Mar 2001 88(2)R Ad 28/02/01--------- £ si 10@1=10 £ ic 30/40
06 Mar 2001 288b Secretary resigned;director resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
02 Jan 2001 AA Accounts for a small company made up to 29 February 2000
13 Dec 2000 225 Accounting reference date shortened from 31/08/00 to 29/02/00
29 Sep 2000 288c Director's particulars changed
07 Sep 2000 363s Return made up to 16/08/00; full list of members
07 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Dec 1999 88(2)R Ad 16/08/99--------- £ si 28@1=28 £ ic 2/30
10 Nov 1999 287 Registered office changed on 10/11/99 from: 91 percival road nottingham nottinghamshire NG5 2EX
30 Sep 1999 MA Memorandum and Articles of Association
30 Sep 1999 123 Nc inc already adjusted 16/08/99
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1999 287 Registered office changed on 30/09/99 from: woodlands brasted chart westerham kent TN16 1LX
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288b Director resigned
28 Sep 1999 288b Secretary resigned
16 Aug 1999 NEWINC Incorporation