- Company Overview for IAN PROCTOR DESIGNS LIMITED (02822024)
- Filing history for IAN PROCTOR DESIGNS LIMITED (02822024)
- People for IAN PROCTOR DESIGNS LIMITED (02822024)
- More for IAN PROCTOR DESIGNS LIMITED (02822024)
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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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
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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
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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
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Request DocumentRegistered office changed on 18/02/94 from: 13 queen square bath avon BA1 3HJ |
18 Feb 1994 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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|
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 |