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PROFILE DIRECT MARKETING SERVICES (UK) LIMITED

Company number 02253913

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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 small company made up to 30 June 1994
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 395 Particulars of mortgage/charge
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15 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
23 Dec 1993 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
30 Apr 1993 288 New director appointed
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19 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
12 Nov 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
12 Nov 1992 363(287) Registered office changed on 12/11/92
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Request DocumentRegistered office changed on 12/11/92
12 Nov 1992 363(288) Director's particulars changed
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02 Apr 1992 288 New director appointed
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08 Nov 1991 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
31 Oct 1991 88(2)R Ad 24/10/91--------- £ si 500@1=500 £ ic 1000/1500
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
13 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
08 Feb 1991 363 Return made up to 24/11/90; full list of members
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Request DocumentReturn made up to 24/11/90; full list of members
02 Nov 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
02 Nov 1989 363 Return made up to 01/11/89; full list of members
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24 Jan 1989 88(2) Wd 02/01/89 ad 09/11/88--------- £ si 900@1=900 £ ic 100/1000
11 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions