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PROCESS FLUIDPOWER LIMITED

Company number 02213870

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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)
06 Apr 1994 363s Return made up to 19/03/94; full list of members
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Request DocumentReturn made up to 19/03/94; full list of members
20 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
04 Apr 1993 363s Return made up to 19/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/03/93; no change of members
23 Mar 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
25 Mar 1992 363s Return made up to 19/03/92; no change of members
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Request DocumentReturn made up to 19/03/92; no change of members
09 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
17 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Apr 1991 363a Return made up to 04/03/91; full list of members
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Request DocumentReturn made up to 04/03/91; full list of members
24 Oct 1990 395 Particulars of mortgage/charge
23 Oct 1990 AA Accounts for a small company made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1990
09 Apr 1990 363 Return made up to 19/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/90; full list of members
30 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
22 Mar 1990 AA Accounts for a small company made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1989
02 Mar 1990 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
02 Mar 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1988 395 Particulars of mortgage/charge
09 Jun 1988 PUC 2 Wd 29/04/88 ad 18/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/04/88 ad 18/04/88--------- £ si 98@1=98 £ ic 2/100
16 May 1988 MA Memorandum and Articles of Association
05 May 1988 CERTNM Company name changed honeyfine LIMITED\certificate issued on 06/05/88
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Apr 1988 287 Registered office changed on 29/04/88 from: icc house, 110 whitchurch rd, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 29/04/88 from: icc house, 110 whitchurch rd, cardiff, CF4 3LY
29 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1988 NEWINC Incorporation