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PROFILE 22 SYSTEMS LIMITED

Company number 02467789

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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)
03 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jun 1990 287 Registered office changed on 05/06/90 from: 1 the crescent plymouth devon PL1 3AE
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Request DocumentRegistered office changed on 05/06/90 from: 1 the crescent plymouth devon PL1 3AE
23 May 1990 CERTNM Company name changed open plan finance LIMITED\certificate issued on 24/05/90
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Request DocumentCompany name changed open plan finance LIMITED\certificate issued on 24/05/90
17 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Mar 1990 88(2)R Ad 08/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/03/90--------- £ si 98@1=98 £ ic 2/100
16 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1990 CERTNM Company name changed bondco no. 19 LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed bondco no. 19 LIMITED\certificate issued on 26/02/90
07 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation