PROVED SECURITIES LIMITED

Company number 00308201

Date	Type	Description	View / Download
13 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
28 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
15 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
17 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
06 Apr 1999	363s	Return made up to 31/01/99; full list of members	(5 pages)
04 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
04 Mar 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
03 Mar 1997	363s	Return made up to 31/01/97; no change of members	(5 pages)
14 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
20 Feb 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
18 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
18 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
02 Mar 1995	363s	Return made up to 31/01/95; 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 Document
06 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	363s	Return made up to 31/01/94; no change of members 363(287) ‐ Registered office changed on 04/03/94 363(288) ‐ 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 Document
31 Mar 1993	363s	Return made up to 31/01/93; full list of members 363(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 Document
01 Feb 1993	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1992	287	Registered office changed on 05/10/92 from: 96 tollington park london N4 3RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document