FTV PROCLAD LIMITED

Company number 02575432

Date	Type	Description	View / Download
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Accounts made up to 31 December 1998	(5 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
26 Jan 1999	363a	Return made up to 01/01/99; full list of members	(8 pages)
04 Jan 1999	AA	Accounts made up to 31 March 1998	(4 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Apr 1998	288c	Director's particulars changed
15 Jan 1998	363a	Return made up to 01/01/98; full list of members	(6 pages)
05 Dec 1997	AA	Accounts made up to 31 March 1997	(4 pages)
29 Jan 1997	AA	Accounts made up to 31 March 1996	(5 pages)
08 Jan 1997	363a	Return made up to 01/01/97; full list of members	(7 pages)
08 Jan 1997	363(353)	Location of register of members address 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
08 Jan 1997	363(190)	Location of debenture register address 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
20 Aug 1996	288	New director appointed	(2 pages)
14 Aug 1996	288	Director's particulars changed	(1 page)
11 Jun 1996	CERTNM	Company name changed ultrahose LIMITED\certificate issued on 12/06/96	(2 pages)
14 Feb 1996	363x	Return made up to 21/01/96; full list of members	(5 pages)
04 Feb 1996	AA	Accounts made up to 31 March 1995	(6 pages)
20 Jul 1995	288	Director resigned	(2 pages)
28 Jan 1995	363x	Return made up to 21/01/95; 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 Document
07 Nov 1994	AA	Accounts 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
07 Nov 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
15 Sep 1994	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 Document
17 Mar 1994	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 Document