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POSITIVE PROOF UK LIMITED

Company number 01657261

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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)
07 Dec 2000 363s Return made up to 01/12/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
10 Dec 1999 363s Return made up to 01/12/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
16 Dec 1998 363s Return made up to 10/12/98; full list of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
29 Dec 1997 363s Return made up to 15/12/97; no change of members
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
08 Jan 1997 363s Return made up to 15/12/96; no change of members
08 Jan 1997 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 DocumentSecretary's particulars changed;director's particulars changed
14 Apr 1996 287 Registered office changed on 14/04/96 from: c/o w j calder sons and co 25 lower belgrave street london SW1W ols
29 Jan 1996 AA Full accounts made up to 31 March 1995
12 Jan 1996 363s Return made up to 15/12/95; full list of members
20 Jan 1995 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1994
03 Jan 1995 363s Return made up to 15/12/94; 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 15/12/94; no change of members
20 Dec 1993 363s Return made up to 18/12/93; 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 18/12/93; no change of members
12 Sep 1993 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1993
05 May 1993 AA Full accounts 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 DocumentFull accounts made up to 31 March 1992
19 Jan 1993 363s Return made up to 18/12/92; 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 18/12/92; full list of members
28 Apr 1992 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
16 Apr 1992 AA Full accounts made up to 31 March 1991
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 March 1991
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1992 288 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 DocumentNew director appointed
04 Jan 1992 363s Return made up to 18/12/91; 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 18/12/91; no change of members
04 Apr 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members