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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)
26 Mar 1992 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 DocumentDirector resigned
21 Nov 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
24 Sep 1991 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
16 Aug 1991 AA Full accounts made up to 31 December 1990
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 31 December 1990
16 Aug 1991 363a Return made up to 13/06/91; full list 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 13/06/91; full list of members
23 May 1991 CERTNM Company name changed total process solutions LIMITED\certificate issued on 24/05/91
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 total process solutions LIMITED\certificate issued on 24/05/91
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 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 DocumentDirector resigned
14 Mar 1991 288 Secretary 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 DocumentSecretary resigned
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Mar 1991 287 Registered office changed on 08/03/91 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 08/03/91 from: broadwalk house 5 appold street london EC2A 2HA
08 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Mar 1991 363a Return made up to 20/02/91; full list 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 20/02/91; full list of members
21 May 1990 CERTNM Company name changed securetown LIMITED\certificate issued on 22/05/90
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Request DocumentCompany name changed securetown LIMITED\certificate issued on 22/05/90
05 Apr 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
05 Apr 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
05 Apr 1990 287 Registered office changed on 05/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/04/90 from: 2 baches street london N1 6UB
01 Mar 1990 NEWINC Incorporation