PROCLAD (SHEFFIELD) LIMITED



Company Documents

DateDescription
27/08/0527 August 2005DISSOLVED

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27/05/0527 May 2005ADMINISTRATION TO DISSOLUTION

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14/12/0414 December 2004ADMINISTRATORS PROGRESS REPORT

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25/06/0425 June 2004ADMINISTRATORS PROGRESS REPORT

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12/02/0412 February 2004RESULT OF MEETING OF CREDITORS

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20/01/0420 January 2004STATEMENT OF PROPOSALS

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08/12/038 December 2003APPOINTMENT OF ADMINISTRATOR

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02/10/022 October 2002RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/05/0217 May 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/03/028 March 2002PARTICULARS OF MORTGAGE/CHARGE

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07/12/017 December 2001VARYING SHARE RIGHTS AND NAMES

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29/11/0129 November 2001NC INC ALREADY ADJUSTED 05/11/01

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29/11/0129 November 2001� NC 1000/1000000 05/1

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29/11/0129 November 2001VARYING SHARE RIGHTS AND NAMES

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15/10/0115 October 2001SECRETARY'S PARTICULARS CHANGED

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15/10/0115 October 2001DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001NEW DIRECTOR APPOINTED

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02/10/012 October 2001RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/11/0028 November 2000RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/11/00

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28/11/0028 November 2000AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/03/0029 March 2000REGISTERED OFFICE CHANGED ON 29/03/00 FROM: PO BOX 161 BRAMPTON HALL BRAMPTON ROAD BRAMPTON EN LE MORTHEN ROTHERHAM S66 9YZ

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15/02/0015 February 2000VARYING SHARE RIGHTS AND NAMES 01/01/00

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12/01/0012 January 2000RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/11/984 November 1998RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/10/9714 October 1997RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/11/9612 November 1996RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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08/11/958 November 1995RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/11/949 November 1994REGISTERED OFFICE CHANGED ON 09/11/94 FROM: PO BOX 61 BRAMPTON EN LE MORTHEN ROTHERHAM S66 9YZ

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06/10/946 October 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/946 October 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/10/946 October 1994RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/12/932 December 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9326 November 1993RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/01/9319 January 1993PARTICULARS OF MORTGAGE/CHARGE

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21/12/9221 December 1992REGISTERED OFFICE CHANGED ON 21/12/92 FROM: UNIT 26 NUTWOOD TRADING ESTATE LIMESTONES COTTAGE LANE WADSLEY BRIDGE SHEFFIELD S6 1NJ

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18/10/9218 October 1992REGISTERED OFFICE CHANGED ON 18/10/92

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18/10/9218 October 1992RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/92

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/09/9127 September 1991RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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22/07/9122 July 1991RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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19/07/9119 July 1991DIRECTOR RESIGNED

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12/07/9112 July 1991ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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12/07/9112 July 1991REGISTERED OFFICE CHANGED ON 12/07/91 FROM: THE SPINNEY LOW STREET BECKINGHAM DONCASTER DN10

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/10/9022 October 1990PARTICULARS OF MORTGAGE/CHARGE

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24/05/9024 May 1990COMPANY NAME CHANGED PAYTAN LIMITED CERTIFICATE ISSUED ON 25/05/90; RESOLUTION PASSED ON 08/05/90

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03/05/903 May 1990DIRECTOR RESIGNED

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/03/9021 March 1990NEW SECRETARY APPOINTED

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31/10/8931 October 1989REGISTERED OFFICE CHANGED ON 31/10/89 FROM: G OFFICE CHANGED 31/10/89 2 BACHES STREET LONDON N1 6UB

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31/10/8931 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8931 October 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/8925 October 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/8925 October 1989ALTER MEM AND ARTS 091089

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25/10/8925 October 1989ALTER MEM AND ARTS 091089

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26/09/8926 September 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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