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PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED

Company number 01183165

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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)
03 Dec 1999 288c Director's particulars changed
03 Dec 1999 288c Secretary's particulars changed
07 Apr 1999 AA Accounts for a small company made up to 31 October 1998
12 Feb 1999 363s Return made up to 08/02/99; full list of members
20 Jan 1999 395 Particulars of mortgage/charge
26 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
30 Apr 1998 AA Accounts for a small company made up to 30 September 1997
16 Feb 1998 363s Return made up to 08/02/98; no change of members
14 Feb 1997 363s Return made up to 08/02/97; no change of members
30 Dec 1996 AA Accounts for a small company made up to 30 September 1996
25 Oct 1996 88(2)R Ad 20/09/96--------- £ si 40000@1=40000 £ ic 40000/80000
25 Oct 1996 123 Nc inc already adjusted 20/09/96
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1996 363s Return made up to 08/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 AA Full accounts made up to 30 September 1995
14 Mar 1995 AA Full accounts made up to 30 September 1994
10 Mar 1995 363s Return made up to 08/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 AA Full accounts made up to 30 September 1993
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 1993
04 Mar 1994 363s Return made up to 08/02/94; no change 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 08/02/94; no change of members
07 Apr 1993 88(2)R Ad 26/03/93--------- £ si 30000@1=30000 £ ic 10000/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/93--------- £ si 30000@1=30000 £ ic 10000/40000
07 Apr 1993 123 £ nc 10000/50000 26/03/93
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£ nc 10000/50000 26/03/93
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1993 363s Return made up to 08/02/93; 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 08/02/93; full list of members