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PROFESSIONAL PRODUCTIVITY SOLUTIONS LIMITED

Company number 02151678

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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)
08 Sep 1996 AA Full accounts made up to 29 February 1996
13 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/96
26 Sep 1995 AA Full accounts made up to 28 February 1995
02 Feb 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
11 Aug 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
11 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
03 Oct 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
24 May 1993 288 Director resigned;new director appointed
24 May 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; no change of members
04 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
27 Apr 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
22 Aug 1991 287 Registered office changed on 22/08/91 from: the orchard clifton-hampden oxfordshire OX14 3EQ
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Request DocumentRegistered office changed on 22/08/91 from: the orchard clifton-hampden oxfordshire OX14 3EQ
31 Jul 1991 AA
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10 Jul 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Jul 1991 AUDR Auditor's report
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10 Jul 1991 BS Balance Sheet
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10 Jul 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Jul 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Jul 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Jul 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Jun 1991 88(2) Ad 15/04/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 15/04/91--------- £ si 49998@1=49998 £ ic 2/50000
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jun 1991 123 £ nc 1000/50000 15/04/91
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Request Document£ nc 1000/50000 15/04/91
22 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation