PROFAB HOLDINGS LIMITED

Company number 01569415

Date	Type	Description	View / Download
23 Oct 1997	363s	Return made up to 12/10/97; full list of members 363(287) ‐ Registered office changed on 23/10/97	(6 pages)
20 Oct 1996	363s	Return made up to 12/10/96; no change of members 363(287) ‐ Registered office changed on 20/10/96	(4 pages)
12 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1996	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
30 Oct 1995	363s	Return made up to 12/10/95; no change of members 363(287) ‐ Registered office changed on 30/10/95	(4 pages)
10 Oct 1995	123	Nc inc already adjusted 18/09/95	(1 page)
10 Oct 1995	88(2)R	Ad 18/09/95--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
10 Oct 1995	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 Document
10 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Oct 1995	AA	Accounts for a small company made up to 31 July 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
07 Nov 1994	AA	Accounts for a small company made up to 31 July 1994 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
28 Oct 1994	363s	Return made up to 12/10/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
21 Dec 1993	363s	Return made up to 12/10/93; full list of members 363(288) ‐ Director's particulars changed 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
16 Dec 1993	AA	Accounts for a small company made up to 31 July 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 Document
04 Mar 1993	AA	Accounts for a small company made up to 31 July 1992 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
12 Oct 1992	363s	Return made up to 12/10/92; no change of members 363(288) ‐ Director's particulars changed 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
07 Jan 1992	AA	Accounts for a small company made up to 31 July 1991 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
25 Nov 1991	363b	Return made up to 12/10/91; 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 Document
18 Mar 1991	363a	Return made up to 31/10/90; 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 Document
13 Jan 1991	AA	Accounts for a small company made up to 31 July 1990 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
01 Feb 1990	288	Director's particulars changed 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
24 Jan 1990	288	Secretary resigned;new secretary appointed;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
21 Dec 1989	AA	Accounts for a small company made up to 31 July 1989 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