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UK PROFESSIONALS LIMITED

Company number 02872440

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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)
04 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1997 363s Return made up to 16/11/96; full list of members
08 Nov 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
03 Jun 1996 AA Accounts made up to 30 November 1995
28 Nov 1995 363s Return made up to 16/11/95; no change of members
18 Sep 1995 AA Accounts made up to 30 November 1994
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1995 363s Return made up to 16/11/94; 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 DocumentReturn made up to 16/11/94; full list of members
20 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
20 Feb 1995 363(287) Registered office changed on 20/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1993 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
07 Dec 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1993 NEWINC Incorporation