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PROIMTEC LIMITED

Company number 02563018

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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)
07 Oct 1998 AA Full accounts made up to 30 April 1998
31 Dec 1997 363s Return made up to 28/11/97; no change of members
11 Dec 1997 AA Full accounts made up to 30 April 1997
17 Feb 1997 AA Full accounts made up to 30 April 1996
13 Dec 1996 363s Return made up to 28/11/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Feb 1996 AA Full accounts made up to 30 April 1995
03 Jan 1996 363s Return made up to 28/11/95; full list of members
27 Feb 1995 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994
05 Jan 1995 363s Return made up to 28/11/94; no change 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 28/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 Mar 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
09 Jan 1994 363s Return made up to 28/11/93; no change of members
  • 363(287) ‐ Registered office changed on 09/01/94
  • 363(288) ‐ Director's particulars changed
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 28/11/93; no change of members
26 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1993 363s Return made up to 28/11/92; full list of members
  • 363(288) ‐ Director resigned
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 28/11/92; full list of members
02 Dec 1992 88(2)R Ad 10/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/03/92--------- £ si 98@1=98 £ ic 2/100
01 Dec 1992 225(1) Accounting reference date extended from 30/11 to 30/04
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Request DocumentAccounting reference date extended from 30/11 to 30/04
30 Nov 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
27 Nov 1992 287 Registered office changed on 27/11/92 from: holly house spring gardens lane keighley yorkshire BD20 6LE
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Request DocumentRegistered office changed on 27/11/92 from: holly house spring gardens lane keighley yorkshire BD20 6LE
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1992 CERTNM Company name changed grainmay engineers LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed grainmay engineers LIMITED\certificate issued on 26/06/92
19 Jan 1992 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
03 Jun 1991 287 Registered office changed on 03/06/91 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 03/06/91 from: bridge house 181 queen victoria street london EC4V 4DD