PROCESS INTEGRATION LIMITED

Company number 05222935

Date	Type	Description	View / Download
09 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
09 Oct 2008	363a	Return made up to 06/09/08; full list of members	(6 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
29 Jan 2008	88(2)R	Ad 31/10/07--------- £ si 93425@1=93425 £ ic 100/93525	(2 pages)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	123	Nc inc already adjusted 31/10/07	(1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
11 Sep 2007	190	Location of debenture register	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 2ND floor kirkgate house, kirkgate, shipley west yorkshire BD18 3QN	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
20 Sep 2006	363s	Return made up to 06/09/06; full list of members	(7 pages)
05 Sep 2006	CERTNM	Company name changed process integration systems limi ted\certificate issued on 05/09/06	(2 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
23 Sep 2005	363s	Return made up to 06/09/05; full list of members	(7 pages)
04 Oct 2004	353	Location of register of members	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288b	Secretary resigned	(1 page)