- Company Overview for PROFESSIONAL PRODUCTIVITY SOLUTIONS LIMITED (02151678)
- Filing history for PROFESSIONAL PRODUCTIVITY SOLUTIONS LIMITED (02151678)
- People for PROFESSIONAL PRODUCTIVITY SOLUTIONS LIMITED (02151678)
- More for PROFESSIONAL PRODUCTIVITY SOLUTIONS LIMITED (02151678)
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) |
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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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Request Document |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
30 Jul 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |