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PROFESSIONAL FUND MAINTENANCE LTD

Company number 02456410

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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)
13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
29 Jul 1993 363s Return made up to 28/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/06/93; full list of members
09 Jul 1993 AUD Auditor's resignation
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14 Jun 1993 AUD Auditor's resignation
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22 Jan 1993 287 Registered office changed on 22/01/93 from: st michaels mews 22 st michaels mews headingley leeds LS6 3AW
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Request DocumentRegistered office changed on 22/01/93 from: st michaels mews 22 st michaels mews headingley leeds LS6 3AW
22 Jan 1993 288 New director appointed
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22 Jan 1993 288 Director resigned
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27 Oct 1992 AA Full accounts made up to 31 March 1992
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22 Jul 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
26 Jun 1992 288 New director appointed
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19 Nov 1991 88(2)R Ad 28/10/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/10/91--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1991 123 Nc inc already adjusted 28/10/91
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Request DocumentNc inc already adjusted 28/10/91
19 Nov 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
16 Oct 1990 353 Location of register of members
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Request DocumentLocation of register of members
21 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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08 Feb 1990 CERTNM Company name changed wallbreak LIMITED\certificate issued on 09/02/90
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Request DocumentCompany name changed wallbreak LIMITED\certificate issued on 09/02/90
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1990 287 Registered office changed on 01/02/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 01/02/90 from: 12 york place leeds LS1 2DS
01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed