ARCHITECTURAL PROFILES LIMITED

Company number 01640903

Date	Type	Description	View / Download
06 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
17 Aug 1998	PUC 2	Ad 03/06/82--------- £ si 100@1	(2 pages)
28 Jul 1998	122	£ sr 100000@1 31/03/97	(1 page)
28 Jul 1998	88(2)R	Ad 14/01/94--------- £ si 100000@1	(2 pages)
27 Jul 1998	123	Nc inc already adjusted 14/01/94	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1998	123	Nc inc already adjusted 01/04/93	(1 page)
07 Apr 1998	363s	Return made up to 31/12/97; 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
18 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
04 May 1997	190	Location of debenture register	(1 page)
04 May 1997	353	Location of register of members	(1 page)
04 May 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
28 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	288	Director resigned	(1 page)
09 May 1996	288	Director resigned	(1 page)
09 May 1996	288	Director resigned	(1 page)
21 Apr 1996	288	Secretary resigned	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New secretary appointed;new director appointed	(1 page)
18 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)