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PROOFBAND LIMITED

Company number 02809057

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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)
08 Feb 2004 288a New secretary appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 2.19 Notice of discharge of Administration Order
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Director resigned
17 Dec 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 287 Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR
08 Oct 2003 2.15 Administrator's abstract of receipts and payments
09 May 2003 2.23 Notice of result of meeting of creditors
09 May 2003 2.21 Statement of administrator's proposal
14 Feb 2003 2.7 Administration Order
14 Feb 2003 2.6 Notice of Administration Order
06 Feb 2003 288b Secretary resigned;director resigned
27 Mar 2002 363s Return made up to 15/03/02; full list of members
13 Feb 2002 AA Full accounts made up to 30 September 2001
27 Mar 2001 363s Return made up to 15/03/01; full list of members
07 Mar 2001 AA Full accounts made up to 30 September 2000