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PROCUT SUPERABRASIVES LTD

Company number 04279239

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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)
24 Jan 2005 88(2)R Ad 04/11/04-04/11/04 £ si 19@1=19 £ ic 1/20
24 Jan 2005 123 Nc inc already adjusted 04/11/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 04/11/04
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
23 Sep 2003 363s Return made up to 30/08/03; full list of members
16 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
16 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
25 Sep 2002 287 Registered office changed on 25/09/02 from: 51 the oaks abbeymead gloucester gloucestershire GL4 5WP
25 Sep 2002 363s Return made up to 30/08/02; full list of members
02 Oct 2001 288a New director appointed
13 Sep 2001 225 Accounting reference date shortened from 31/08/02 to 31/07/02
11 Sep 2001 288a New secretary appointed
11 Sep 2001 287 Registered office changed on 11/09/01 from: windsor house temple row birmingham west midlands B2 5JX
11 Sep 2001 288b Secretary resigned
11 Sep 2001 288b Director resigned
30 Aug 2001 NEWINC Incorporation