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PROUDMUTUAL FLEET MANAGEMENT LIMITED

Company number 02467508

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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)
12 Jan 1995 363s Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
29 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1994 AA Full accounts made up to 26 June 1993
04 Jan 1994 363s Return made up to 14/12/93; 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 DocumentReturn made up to 14/12/93; full list of members
07 Apr 1993 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
15 Dec 1992 363s Return made up to 14/12/92; no change of members
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Request DocumentReturn made up to 14/12/92; no change of members
19 Feb 1992 AA Full accounts made up to 29 June 1991
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Request DocumentFull accounts made up to 29 June 1991
19 Dec 1991 363b Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed