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PROMINENT FLUID CONTROLS (UK) LIMITED

Company number 01252395

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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)
29 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1993 88(2)R Ad 24/08/93--------- £ si 164597@1=164597 £ ic 750670/915267
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Request DocumentAd 24/08/93--------- £ si 164597@1=164597 £ ic 750670/915267
03 Jun 1993 363s Return made up to 22/05/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/93; change of members
09 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Feb 1993 88(2)R Ad 29/01/93--------- £ si 400000@1=400000 £ ic 350670/750670
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/93--------- £ si 400000@1=400000 £ ic 350670/750670
17 Feb 1993 123 Nc inc already adjusted 29/01/93
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Request DocumentNc inc already adjusted 29/01/93
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1992 88(2)R Ad 01/07/92--------- £ si 335670@1=335670 £ ic 15000/350670
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Request DocumentAd 01/07/92--------- £ si 335670@1=335670 £ ic 15000/350670
10 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1992 123 £ nc 15000/600000 01/07/92
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Request Document£ nc 15000/600000 01/07/92
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
09 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
05 Jun 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
13 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Sep 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
19 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
19 Oct 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
28 Jul 1988 395 Particulars of mortgage/charge
13 Jun 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
13 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members