- Company Overview for PROQUEST UK HOLDINGS LTD (00934268)
- Filing history for PROQUEST UK HOLDINGS LTD (00934268)
- People for PROQUEST UK HOLDINGS LTD (00934268)
- Charges for PROQUEST UK HOLDINGS LTD (00934268)
- More for PROQUEST UK HOLDINGS LTD (00934268)
| 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) |
|---|---|---|---|
| 01 Aug 2003 | 244 | Delivery ext'd 3 mth 28/12/02 | |
| 01 Aug 2003 | 363s | Return made up to 28/07/03; full list of members | |
| 10 Apr 2003 | AA | Group of companies' accounts made up to 29 December 2001 | |
| 01 Dec 2002 | 363s | Return made up to 28/07/02; full list of members | |
| 01 Dec 2002 | 288a | New director appointed | |
| 30 Oct 2002 | 244 | Delivery ext'd 3 mth 29/12/01 | |
| 24 Jun 2002 | AA | Group of companies' accounts made up to 30 December 2000 | |
| 25 Sep 2001 | CERTNM | Company name changed bell & howell U.K. holdings limi ted\certificate issued on 25/09/01 | |
| 28 Aug 2001 | 363s |
Return made up to 28/07/01; full list of members
|
|
| 30 Jul 2001 | AA | Group of companies' accounts made up to 1 January 2000 | |
| 18 Jul 2001 | 395 | Particulars of mortgage/charge | |
| 13 Jun 2001 | 288b | Director resigned | |
| 25 May 2001 | 288a | New director appointed | |
| 03 May 2001 | 288a | New secretary appointed | |
| 09 Aug 2000 | 363s | Return made up to 28/07/00; full list of members | |
| 13 Apr 2000 | 287 | Registered office changed on 13/04/00 from: 33-35 woodthorpe road ashford middlesex TW15 2RZ | |
| 30 Dec 1999 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Dec 1999 | RESOLUTIONS |
Resolutions
|
|
| 06 Sep 1999 | CERTNM | Company name changed bell & howell a-v LIMITED\certificate issued on 07/09/99 | |
| 27 Aug 1999 | AA | Accounts for a dormant company made up to 2 January 1999 | |
| 24 Aug 1999 | 363s | Return made up to 28/07/99; no change of members | |
| 14 Jan 1999 | 288a | New secretary appointed | |
| 14 Jan 1999 | 288a | New director appointed | |
| 06 Jan 1999 | 288b | Secretary resigned;director resigned | |
| 06 Aug 1998 | AA | Accounts for a dormant company made up to 3 January 1998 |