Propose Two Limited

Company Name	Propose Two Limited
Company Status	Dissolved
Company Number	03649589
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(6 years, 11 months after company formation)
Appointment Duration	15 years (closed 06 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Terence Michael Graunke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	461 Oak Knoll Road Barrington Hills 60010 Illinois United States

Director Name	Mr Mark Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Church Terrace Richmond Surrey TW10 6SE

Secretary Name	Kathleen Marie Johnston
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2000)
Role	General Counsel
Correspondence Address	2671 North Lincoln Avenue Number 3-S Chicago Illinois Il 60614 Foreign

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Wayne Moretto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Domiciliary Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	eatonsquareschool.com

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

40 at £0.05	Cordiant Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself, Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 July 1999	Delivered on: 23 July 1999 Satisfied on: 23 February 2002 Persons entitled: First Union National Bank,as Agent and Trustee for the Banks (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the credit agreement or the notes (both as defined) and this mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
3 April 2020	Application to strike the company off the register (1 page)
3 April 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
1 April 2020	Termination of appointment of Wayne Moretto as a director on 10 March 2020 (1 page)
26 February 2020	Satisfaction of charge 3 in full (2 pages)
26 February 2020	Satisfaction of charge 2 in full (2 pages)
24 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
22 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
22 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
15 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 June 2016	Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (6 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (6 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (6 pages)
6 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
6 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 June 2005	Return made up to 27/03/05; full list of members (2 pages)
24 June 2005	Return made up to 27/03/05; full list of members (2 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
15 April 2002	S-div 28/03/02 (1 page)
15 April 2002	S-div 28/03/02 (1 page)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
15 November 2000	Return made up to 14/10/00; full list of members (6 pages)
15 November 2000	Return made up to 14/10/00; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 December 1999 (11 pages)
13 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 2-4 boundary street london E2 7JE (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 2-4 boundary street london E2 7JE (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
20 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 48 charles street london W1X 7PB (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 48 charles street london W1X 7PB (1 page)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
24 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	New secretary appointed (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	New secretary appointed (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (1 page)
23 July 1999	Particulars of mortgage/charge (9 pages)
23 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
14 October 1998	Incorporation (18 pages)
14 October 1998	Incorporation (18 pages)

Propose Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London