PROFEC HOLDINGS LIMITED

Company number 02815611

Date	Type	Description	View / Download
20 Sep 2000	288b	Director resigned	(1 page)
31 Aug 2000	CERTNM	Company name changed etal holdings LIMITED\certificate issued on 31/08/00	(2 pages)
24 Aug 2000	288b	Director resigned	(1 page)
06 Jun 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
19 May 2000	363s	Return made up to 19/04/00; full list of members	(12 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
23 Nov 1999	AUD	Auditor's resignation	(1 page)
04 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
29 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 10182@1=10182 £ ic 330636/340818	(2 pages)
29 Sep 1999	MA	Memorandum and Articles of Association	(6 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 10 betts avenue martlesham heath ipswich suffolk IP5 7RH	(1 page)
21 Sep 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
05 May 1999	363s	Return made up to 19/04/99; full list of members	(8 pages)
04 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
08 Oct 1998	AUD	Auditor's resignation	(1 page)