- Company Overview for A.M. PROOS & SONS LIMITED (01323394)
- Filing history for A.M. PROOS & SONS LIMITED (01323394)
- People for A.M. PROOS & SONS LIMITED (01323394)
- Charges for A.M. PROOS & SONS LIMITED (01323394)
- More for A.M. PROOS & SONS LIMITED (01323394)
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) |
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21 Feb 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 Feb 1991 | 88(2)O |
Ad 01/10/90--------- £ si 20400@1
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Request DocumentAd 01/10/90--------- £ si 20400@1 |
19 Feb 1991 | 88(2)P |
Ad 01/10/90--------- £ si 20400@1=20400 £ ic 100/20500
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Request DocumentAd 01/10/90--------- £ si 20400@1=20400 £ ic 100/20500 |
23 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
12 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1990 | CERTNM |
Company name changed a m proos and sons (sheffield) l imited\certificate issued on 17/10/90
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Request DocumentCompany name changed a m proos and sons (sheffield) l imited\certificate issued on 17/10/90 |
12 Sep 1990 | 363 |
Return made up to 21/02/90; full list of members
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Request DocumentReturn made up to 21/02/90; full list of members |
24 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
31 Oct 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
18 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Jun 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
07 Apr 1989 | 395 | Particulars of mortgage/charge | |
12 Aug 1988 | 363 |
Return made up to 29/07/88; full list of members
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|
Request DocumentReturn made up to 29/07/88; full list of members |
28 Jun 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
06 Jan 1988 | 363 |
Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members |
14 Sep 1987 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
09 Jan 1987 | 363 |
Return made up to 01/10/86; full list of members
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Request DocumentReturn made up to 01/10/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
23 Aug 1986 | AA |
Full accounts made up to 31 March 1985
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|
Request DocumentFull accounts made up to 31 March 1985 |
21 Mar 1985 | AA | Accounts made up to 31 March 1984 | |
20 Jun 1984 | AA | Accounts made up to 31 March 1982 | |
22 Oct 1982 | AA | Accounts made up to 31 March 1981 | |
06 Aug 1981 | CERTNM | Company name changed\certificate issued on 06/08/81 | |
06 Jul 1981 | AA | Accounts made up to 31 March 1980 | |
28 Jul 1977 | MISC | Certificate of incorporation |