ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED

Company number 01054993

Date	Type	Description	View / Download
14 Jun 1996	288	New director appointed	(2 pages)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	New director appointed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
16 Jun 1995	363s	Return made up to 14/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 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 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Jun 1994	363s	Return made up to 14/06/94; full list of members 363(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
25 May 1994	395	Particulars of mortgage/charge 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
21 Jan 1994	288	Director resigned;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
16 Jan 1994	288	Secretary resigned;new secretary 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
16 Jan 1994	287	Registered office changed on 16/01/94 from: 40 george street london W1H 5RE 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
10 Nov 1993	AA	Full accounts made up to 31 December 1992 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 Jul 1993	363s	Return made up to 14/06/93; change of members 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
18 May 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
11 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Feb 1993	287	Registered office changed on 22/02/93 from: centenary house 5,hill street richmond surrey TW9 1SP 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
03 Nov 1992	288	Secretary resigned;new secretary 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
16 Sep 1992	363b	Return made up to 14/06/92; full list of members 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
21 Aug 1992	AA	Full accounts made up to 31 December 1991	(7 pages)
10 Jul 1992	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
25 Mar 1992	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
03 Mar 1992	395	Particulars of mortgage/charge 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