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PROFITWELL LIMITED

Company number 02326120

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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)
27 Jun 1994 363s Return made up to 14/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation