- Company Overview for PROFESSIONAL FUND MAINTENANCE LTD (02456410)
- Filing history for PROFESSIONAL FUND MAINTENANCE LTD (02456410)
- People for PROFESSIONAL FUND MAINTENANCE LTD (02456410)
- Charges for PROFESSIONAL FUND MAINTENANCE LTD (02456410)
- More for PROFESSIONAL FUND MAINTENANCE LTD (02456410)
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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13 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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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Request DocumentAuditor's resignation |
14 Jun 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
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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Request DocumentNew director appointed |
22 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentMemorandum and Articles of Association |
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
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Request DocumentResolutions |
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 |