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PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED

Company number 01486914

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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)
06 Oct 1998 169 £ ic 5243/5173 16/09/98 £ sr 70@1=70
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Sep 1998 363a Return made up to 30/09/97; full list of members
09 Sep 1998 363a Return made up to 30/09/96; full list of members
09 Sep 1998 288c Director's particulars changed
08 Sep 1998 288b Director resigned
08 Sep 1998 288c Director's particulars changed
01 Sep 1998 288c Director's particulars changed
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Feb 1998 169 £ ic 6000/5243 28/01/98 £ sr 757@1=757
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1997 288b Secretary resigned;director resigned
24 Sep 1997 288a New secretary appointed
04 Aug 1997 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
04 Aug 1997 288a New secretary 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 DocumentNew secretary appointed
11 Mar 1997 AA Accounts for a small company made up to 31 March 1996
01 Apr 1996 363x Return made up to 30/09/95; no change of members
11 Mar 1996 288 New director appointed
05 Oct 1995 288 New director appointed
21 Jul 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
05 Jul 1995 288 New director appointed
05 Jul 1995 288 New director appointed
05 Jul 1995 288 New director appointed
05 Jul 1995 288 New director appointed