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PROCESSIA SOLUTIONS LIMITED

Company number 04232899

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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)
26 Aug 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/07/02
15 Oct 2001 288a New director appointed
09 Oct 2001 88(2)R Ad 12/06/01--------- £ si 1@1=1 £ ic 1/2
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288a New secretary appointed
19 Jun 2001 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
19 Jun 2001 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
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2001 288b Secretary resigned
12 Jun 2001 NEWINC Incorporation