- Company Overview for PROFITWELL LIMITED (02326120)
- Filing history for PROFITWELL LIMITED (02326120)
- People for PROFITWELL LIMITED (02326120)
- Charges for PROFITWELL LIMITED (02326120)
- Insolvency for PROFITWELL LIMITED (02326120)
- More for PROFITWELL LIMITED (02326120)
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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27 Jun 1994 | 363s |
Return made up to 14/06/94; no change of members
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|
Request DocumentReturn made up to 14/06/94; no change of members |
13 Oct 1993 | AA |
Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993 |
02 Jul 1993 | 363s |
Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members |
02 Jul 1993 | 363(287) |
Registered office changed on 02/07/93
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Request DocumentRegistered office changed on 02/07/93 |
10 Dec 1992 | AA |
Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992 |
14 Jul 1992 | 363s |
Return made up to 14/06/92; no change of members
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|
Request DocumentReturn made up to 14/06/92; no change of members |
02 Jan 1992 | AA |
Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991 |
27 Jun 1991 | 363b |
Return made up to 14/06/91; no change of members
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|
Request DocumentReturn made up to 14/06/91; no change of members |
21 Sep 1990 | AA |
Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990 |
12 Jul 1990 | 363 |
Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members |
08 Jan 1990 | 88(2)R |
Ad 20/12/89--------- £ si 60@1=60 £ ic 940/1000
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Request DocumentAd 20/12/89--------- £ si 60@1=60 £ ic 940/1000 |
08 Dec 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1989 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
25 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1989 | 88(2)R |
Wd 15/05/89 ad 01/03/89--------- £ si 938@1=938 £ ic 2/940
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Request DocumentWd 15/05/89 ad 01/03/89--------- £ si 938@1=938 £ ic 2/940 |
10 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Mar 1989 | 287 |
Registered office changed on 13/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 13/03/89 from: 84 temple chambers temple avenue london EC4Y ohp |
13 Mar 1989 | 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 |
13 Mar 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
13 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |