PROOFING SOLUTIONS LIMITED

Company number 02949091

Date	Type	Description	View / Download
03 May 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 50 hazelwod road northampton NN1 1LT	(1 page)
02 Aug 1999	363s	Return made up to 15/07/99; full list of members	(6 pages)
14 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
12 Aug 1998	363s	Return made up to 15/07/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
18 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
22 Aug 1997	363s	Return made up to 15/07/97; no change of members	(4 pages)
04 Aug 1997	288c	Director's particulars changed	(1 page)
07 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(4 pages)
30 Aug 1996	363s	Return made up to 15/07/96; full list of members	(6 pages)
06 Aug 1996	225	Accounting reference date extended from 31/07/96 to 30/09/96	(1 page)
17 May 1996	AA	Accounts for a small company made up to 31 July 1995	(3 pages)
11 Mar 1996	288	Director resigned	(1 page)
06 Sep 1995	363s	Return made up to 15/07/95; full list of members	(6 pages)
08 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 May 1995	88(2)R	Ad 15/07/94-05/09/94 £ si 100@1=100 £ ic 2/102	(2 pages)
16 Aug 1994	CERTNM	Company name changed decorquick projects LIMITED\certificate issued on 17/08/94	(2 pages)
11 Aug 1994	MEM/ARTS	Memorandum and Articles of Association 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 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Aug 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
10 Aug 1994	288	Secretary 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
10 Aug 1994	288	New secretary appointed;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
10 Aug 1994	287	Registered office changed on 10/08/94 from: 1 mitchell lane bristol BS1 6BU 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 Jul 1994	NEWINC	Incorporation	(9 pages)