PROXIMITY LONDON LIMITED

Company number 02617496

Date	Type	Description	View / Download
11 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
10 Nov 1995	288	Director resigned	(2 pages)
05 Oct 1995	155(6)a	Declaration of assistance for shares acquisition	(86 pages)
10 Jul 1995	363s	Return made up to 05/06/95; full list of members	(8 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
23 May 1995	AUD	Auditor's resignation	(2 pages)
11 Feb 1995	395	Particulars of mortgage/charge	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(80 pages)
20 Sep 1994	287	Registered office changed on 20/09/94 from: 5 albion court galena road london W6 0LT 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
27 Jul 1994	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 Document
04 Jul 1994	363s	Return made up to 05/06/94; full list of members	(8 pages)
12 May 1994	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares 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
12 May 1994	88(2)	Ad 17/03/94--------- £ si 1071429@.01=10714 £ ic 175000/185714 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
06 Apr 1994	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 Document
30 Mar 1994	AA	Full accounts made up to 31 December 1993	(20 pages)
24 Mar 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
24 Mar 1994	122	Conve 18/03/94 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 Mar 1994	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 Document
20 Jul 1993	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
08 Jul 1993	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 Document
08 Jul 1993	288	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 Document
08 Jul 1993	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
08 Jul 1993	363s	Return made up to 05/06/93; no change of members 363(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
04 Jun 1993	AA	Full accounts made up to 31 December 1992	(15 pages)

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