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PROFITREASON LIMITED

Company number 02531781

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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)
19 Jan 1998 287 Registered office changed on 19/01/98 from: 50 west street farnham surrey GU9 7DX
07 May 1997 363s Return made up to 30/04/97; no change of members
10 Feb 1997 AA Accounts for a small company made up to 30 April 1996
09 May 1996 363s Return made up to 30/04/96; no change of members
14 Feb 1996 AA Accounts for a small company made up to 30 April 1995
16 May 1995 363s Return made up to 30/04/95; full list of members
03 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
18 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 May 1994 363s Return made up to 30/04/94; 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 30/04/94; no change of members
19 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
06 May 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
06 May 1993 287 Registered office changed on 06/05/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/05/93 from: classic house 174-180 old street london EC1V 9BP
09 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
22 May 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1991 88(2)R Ad 12/07/91--------- £ si 2000@1=2000 £ ic 4800/6800
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Request DocumentAd 12/07/91--------- £ si 2000@1=2000 £ ic 4800/6800
07 Jun 1991 88(2)R Ad 01/05/91-12/05/91 £ si 4798@1=4798 £ ic 2/4800
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Request DocumentAd 01/05/91-12/05/91 £ si 4798@1=4798 £ ic 2/4800
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 May 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
16 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
16 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04