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FTV PROCLAD LIMITED

Company number 02575432

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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)
02 Mar 1994 363s Return made up to 21/01/94; 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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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