ALEXANDER PROUDFOOT (EUROPE) LIMITED
Company number 02452071
- Company Overview for ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)
- Filing history for ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)
- People for ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)
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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) |
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18 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Feb 1993 | 287 |
Registered office changed on 25/02/93 from: centenary house 5 hill street richmond upon thames TW9 1SP
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Request DocumentRegistered office changed on 25/02/93 from: centenary house 5 hill street richmond upon thames TW9 1SP |
19 Feb 1993 | RESOLUTIONS |
Resolutions
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19 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1993 | 363b |
Return made up to 13/12/92; no change of members
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Request DocumentReturn made up to 13/12/92; no change of members |
05 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
03 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1992 | 363b |
Return made up to 13/12/91; no change of members
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Request DocumentReturn made up to 13/12/91; no change of members |
24 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Aug 1991 | 363a |
Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members |
16 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
29 Jan 1991 | CERTNM | Company name changed alexander proudfoot uk LIMITED\certificate issued on 30/01/91 | |
03 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Feb 1990 | CERTNM | Company name changed hopecount LIMITED\certificate issued on 09/02/90 | |
31 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Jan 1990 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
21 Jan 1990 | 288 |
Secretary resigned;new secretary 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 |
21 Jan 1990 | 287 |
Registered office changed on 21/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/01/90 from: 2 baches street london N1 6UB |
13 Dec 1989 | NEWINC | Incorporation |