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PROFITSALE LIMITED

Company number 02004563

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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)
13 Nov 1989 AA Accounts for a dormant company made up to 31 March 1987
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 dormant company made up to 31 March 1987
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Dec 1988 287 Registered office changed on 02/12/88 from: 1 palace gate london W8 5LS
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Request DocumentRegistered office changed on 02/12/88 from: 1 palace gate london W8 5LS
02 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988 287 Registered office changed on 19/05/88 from: 7-9 montpelier street knightsbridge london SW7 1EX
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Request DocumentRegistered office changed on 19/05/88 from: 7-9 montpelier street knightsbridge london SW7 1EX
06 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
30 Nov 1987 353 Location of register of members
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Request DocumentLocation of register of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 122 Alter share structure
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Request DocumentAlter share structure
03 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1986 287 Registered office changed on 03/07/86 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/07/86 from: 124-128 city road london EC1V 2NJ