Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFAB LIMITED

Company number 01778533

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2009 CH01 Director's details changed for Mrs Doris Hilary Simkins on 9 November 2009
08 Feb 2009 AA Accounts for a small company made up to 31 October 2008
31 Oct 2008 363a Return made up to 12/10/08; full list of members
18 Feb 2008 AA Accounts for a small company made up to 31 October 2007
20 Nov 2007 363a Return made up to 12/10/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 31 October 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006 AA Accounts for a small company made up to 31 October 2005
28 Oct 2005 363s Return made up to 12/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2005 AAMD Amended accounts made up to 31 October 2004
22 Dec 2004 AA Accounts for a small company made up to 31 October 2004
11 Nov 2004 363s Return made up to 12/10/04; full list of members
11 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 88(2)R Ad 05/04/04--------- £ si 49900@1=49900 £ ic 100/50000
20 Apr 2004 288a New director appointed
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New secretary appointed
14 Apr 2004 CERTNM Company name changed econosteer LIMITED\certificate issued on 14/04/04
19 Feb 2004 123 Nc inc already adjusted 05/02/04
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 AA Total exemption full accounts made up to 31 October 2003
27 Oct 2003 363s Return made up to 12/10/03; full list of members
17 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
23 Oct 2002 363s Return made up to 12/10/02; full list of members