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IAN PROCTOR DESIGNS LIMITED

Company number 02822024

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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)
14 Jun 1995 363s Return made up to 27/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
02 Jun 1994 363s Return made up to 27/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/05/94; full list of members
18 Feb 1994 287 Registered office changed on 18/02/94 from: 13 queen square bath avon BA1 3HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/94 from: 13 queen square bath avon BA1 3HJ
18 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1994 123 £ nc 100/1000 01/10/93
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Request Document£ nc 100/1000 01/10/93
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 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 DocumentNew director appointed
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1994 88(2)R Ad 01/10/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 01/10/93--------- £ si 99@1=99 £ ic 1/100
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Jan 1994 287 Registered office changed on 13/01/94 from: 11 kingsmead square bath avon BA1 2AB
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Request DocumentRegistered office changed on 13/01/94 from: 11 kingsmead square bath avon BA1 2AB
26 Aug 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Aug 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 DocumentNew director appointed
06 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1993 287 Registered office changed on 06/08/93 from: 13 queen square bath avon BA1 2HJ
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Request DocumentRegistered office changed on 06/08/93 from: 13 queen square bath avon BA1 2HJ
05 Aug 1993 CERTNM Company name changed meadford LIMITED\certificate issued on 06/08/93
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Request DocumentCompany name changed meadford LIMITED\certificate issued on 06/08/93
03 Aug 1993 287 Registered office changed on 03/08/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
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Request DocumentRegistered office changed on 03/08/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
03 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned