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PROJECT AND PROCESS SOLUTIONS LIMITED

Company number 04386229

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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)
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
08 Nov 2005 288b Director resigned
08 Nov 2005 288a New director appointed
07 Apr 2005 363s Return made up to 04/03/05; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
24 Nov 2004 363s Return made up to 04/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
26 Oct 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
08 Sep 2003 287 Registered office changed on 08/09/03 from: 49 molesworth road stoke plymouth devon PL1 5PB
04 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
03 Apr 2003 363s Return made up to 04/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
14 Oct 2002 88(2)R Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100
12 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class 04/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 288b Secretary resigned
04 Mar 2002 NEWINC Incorporation