- Company Overview for FTV PROCLAD LIMITED (02575432)
- Filing history for FTV PROCLAD LIMITED (02575432)
- People for FTV PROCLAD LIMITED (02575432)
- More for FTV PROCLAD LIMITED (02575432)
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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02 Mar 1994 | 363s |
Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members |
09 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
28 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Feb 1993 | 363b |
Return made up to 21/01/93; no change of members
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|
Request DocumentReturn made up to 21/01/93; no change of members |
08 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
07 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jun 1992 | 363b |
Return made up to 21/01/92; full list of members
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Request DocumentReturn made up to 21/01/92; full list of members |
24 Oct 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
23 Oct 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
08 Oct 1991 | 287 |
Registered office changed on 08/10/91 from: 11 padnal littleport ely cambridgeshire CB6 1NS
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Request DocumentRegistered office changed on 08/10/91 from: 11 padnal littleport ely cambridgeshire CB6 1NS |
08 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Oct 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
05 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1991 | 88(2)R |
Ad 21/02/91--------- £ si 20@1=20 £ ic 80/100
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Request DocumentAd 21/02/91--------- £ si 20@1=20 £ ic 80/100 |
05 Mar 1991 | 88(2)R |
Ad 20/02/91--------- £ si 78@1=78 £ ic 2/80
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Request DocumentAd 20/02/91--------- £ si 78@1=78 £ ic 2/80 |