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PROFILEPLUS LIMITED

Company number 02303736

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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 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 288 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 DocumentNew director appointed
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 225(1) Accounting reference date extended from 31/07 to 30/08
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Request DocumentAccounting reference date extended from 31/07 to 30/08
13 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
21 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1989 287 Registered office changed on 21/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/08/89 from: 2 baches street london N1 6UB
14 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 1988 NEWINC Incorporation