SCHEMEPROOF LIMITED

Company number 02661864

Date	Type	Description	View / Download
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 5 albany courtyard piccadilly london W1V 9RB	(1 page)
25 Oct 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
28 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 1999	363s	Return made up to 11/11/98; full list of members	(9 pages)
28 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
19 Feb 1998	288a	New director appointed	(4 pages)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
20 Nov 1997	363s	Return made up to 11/11/97; no change of members	(11 pages)
24 Mar 1997	AA	Full accounts made up to 31 December 1996 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
20 Mar 1997	288c	Director's particulars changed	(1 page)
16 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
16 Dec 1996	288a	New director appointed	(3 pages)
19 Nov 1996	363s	Return made up to 11/11/96; no change of members	(8 pages)
18 Jun 1996	AUD	Auditor's resignation	(3 pages)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
22 Nov 1995	363s	Return made up to 11/11/95; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
21 Aug 1995	AA	Full accounts made up to 31 December 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 Document