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ALEXANDER PROUDFOOT LIMITED

Company number 02475731

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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)
27 Jul 1995 288 New director appointed
27 Feb 1995 363s Return made up to 20/02/95; 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 20/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1994 363s Return made up to 20/02/94; full list of members
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Request DocumentReturn made up to 20/02/94; full list of members
14 Feb 1994 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 287 Registered office changed on 14/01/94 from: 40 george street london W1H 5RE
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Request DocumentRegistered office changed on 14/01/94 from: 40 george street london W1H 5RE
22 Sep 1993 CERTNM Company name changed alexander proudfoot LIMITED\certificate issued on 22/09/93
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Request DocumentCompany name changed alexander proudfoot LIMITED\certificate issued on 22/09/93
04 Jun 1993 CERTNM Company name changed proudfoot LIMITED\certificate issued on 04/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed proudfoot LIMITED\certificate issued on 04/06/93
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
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 CERTNM Company name changed total process solutions (europe) LIMITED\certificate issued on 12/05/93
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Request DocumentCompany name changed total process solutions (europe) LIMITED\certificate issued on 12/05/93
09 Mar 1993 363s Return made up to 20/02/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 20/02/93; no change of members
24 Feb 1993 287 Registered office changed on 24/02/93 from: centenary house 5 hill street richmond surrey TW9 1SP
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Request DocumentRegistered office changed on 24/02/93 from: centenary house 5 hill street richmond surrey 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
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1992 363b Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members