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PROFEC TECHNOLOGIES LIMITED

Company number 00938480

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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)
19 Aug 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Aug 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Aug 1993 169 £ sr 1500@1 29/09/88
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Request Document£ sr 1500@1 29/09/88
17 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1993 363s Return made up to 19/04/93; 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 19/04/93; full list of members
25 Apr 1993 363(287) Registered office changed on 25/04/93
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Request DocumentRegistered office changed on 25/04/93
24 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 363s Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
18 May 1992 363(287) Registered office changed on 18/05/92
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Request DocumentRegistered office changed on 18/05/92
14 Jan 1992 287 Registered office changed on 14/01/92 from: surrey house surrey street croydon surrey cro 1SZ
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Request DocumentRegistered office changed on 14/01/92 from: surrey house surrey street croydon surrey cro 1SZ
25 Nov 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
27 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 May 1991 363a Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
20 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Mar 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
14 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 May 1989 363 Return made up to 17/04/89; 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 17/04/89; full list of members
14 Apr 1989 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988