PROFILE DEFLASHING COMPOUNDS LIMITED

Company number 02852231

Date	Type	Description	View / Download
09 Aug 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
23 May 1996	363s	Return made up to 10/09/95; full list of members 363(287) ‐ Registered office changed on 23/05/96	(6 pages)
12 Jul 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
12 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
16 Sep 1994	363s	Return made up to 10/09/94; full list 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 Document
19 Aug 1994	88(2)R	Ad 29/07/94--------- £ si 98@1=98 £ ic 2/100 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
19 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
07 Jun 1994	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 Document
08 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1993	MEM/ARTS	Memorandum and Articles of Association 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
06 Dec 1993	288	Secretary resigned;new secretary appointed;new director 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 Document
19 Nov 1993	224	Accounting reference date notified as 30/09 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
19 Nov 1993	287	Registered office changed on 19/11/93 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ 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
19 Nov 1993	288	New director 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 Document
19 Nov 1993	288	Director resigned;new director 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 Document
12 Nov 1993	CERTNM	Company name changed pointmatic LIMITED\certificate issued on 15/11/93 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
10 Sep 1993	NEWINC	Incorporation 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

Previous

• 1
• 2
• 3
• 4