AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED

Company number 00919397

Date	Type	Description	View / Download
20 Aug 2004	288b	Director resigned	(1 page)
18 May 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
19 May 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
20 May 2002	363s	Return made up to 15/04/02; full list of members	(8 pages)
03 May 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2001	363s	Return made up to 15/04/01; full list of members	(8 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
22 May 2000	122	£ sr 4000@1 31/03/00	(1 page)
16 May 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
14 May 1999	363s	Return made up to 15/04/99; no change of members	(4 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
12 May 1998	363s	Return made up to 15/04/98; full list of members	(6 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
21 May 1997	363s	Return made up to 15/04/97; no change of members	(4 pages)
09 Apr 1997	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
23 May 1996	363s	Return made up to 15/04/96; no change of members	(4 pages)
28 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 175-177 kings road kingston-upon-thames surrey KT2 5JG	(1 page)
08 Jun 1995	363s	Return made up to 15/04/95; full list of members	(6 pages)
17 Oct 1994	225(1)	Accounting reference date extended from 28/02 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document