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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)
16 May 1991 288 New director appointed
02 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
26 Apr 1991 AA
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05 Apr 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Jul 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
07 Apr 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
25 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Dec 1988 PUC 2 Wd 05/12/88 ad 31/03/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 05/12/88 ad 31/03/88--------- £ si 2@1=2 £ ic 2/4
21 Dec 1987 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
03 Dec 1987 CERTNM Company name changed agerich LIMITED\certificate issued on 04/12/87
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Request DocumentCompany name changed agerich LIMITED\certificate issued on 04/12/87
27 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1987 287 Registered office changed on 25/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/11/87 from: 2 baches street london N1 6UB
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation