PROXIMITY CEE LIMITED

Company number 02823879

Date	Type	Description	View / Download
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	CERTNM	Company name changed thames colour scanning LIMITED\certificate issued on 22/12/98	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
05 May 1998	363a	Return made up to 25/04/98; full list of members	(9 pages)
25 Jan 1998	AA	Accounts made up to 31 December 1997	(3 pages)
01 May 1997	363a	Return made up to 25/04/97; no change of members	(6 pages)
04 Mar 1997	288a	New secretary appointed	(1 page)
04 Mar 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	AA	Accounts made up to 31 December 1996	(3 pages)
30 Apr 1996	363a	Return made up to 25/04/96; no change of members	(6 pages)
08 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 1996	AA	Accounts made up to 31 December 1995	(3 pages)
12 Jun 1995	363x	Return made up to 03/06/95; full list of members	(6 pages)
25 May 1995	288	Director resigned;new director appointed	(3 pages)
30 Mar 1995	AA	Accounts made up to 31 December 1994	(3 pages)
09 Jan 1995	287	Registered office changed on 09/01/95 from: 12 bishops bridge road london W2 6AA 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
25 Nov 1994	CERTNM	Company name changed european baby sampling services LIMITED\certificate issued on 25/11/94	(2 pages)
22 Aug 1994	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
22 Aug 1994	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