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ALEXANDER PROUDFOOT (EUROPE) LIMITED

Company number 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)
18 May 1993 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
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
  • ELRES ‐ Elective resolution
19 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
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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