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PRO-FIT INTERNATIONAL LIMITED

Company number 02915940

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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)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	CERTNM	Company name changed profit international LTD.\certificate issued on 20/11/07	View PDF Company name changed profit international LTD.\certificate issued on 20/11/07 - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	CERTNM	Company name changed pro-fit usa LIMITED\certificate issued on 05/11/07	View PDF Company name changed pro-fit usa LIMITED\certificate issued on 05/11/07 - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	View PDF Accounting reference date extended from 30/09/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 25/04/07--------- £ si 750000@1=750000 £ ic 60/750060	View PDF Ad 25/04/07--------- £ si 750000@1=750000 £ ic 60/750060 - link opens in a new window - 2 pages (2 pages)
11 May 2007	123	Nc inc already adjusted 24/04/07	View PDF Nc inc already adjusted 24/04/07 - link opens in a new window - 1 page (1 page)
11 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Apr 2007	363s	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	AA	Accounts for a medium company made up to 30 September 2005	View PDF Accounts for a medium company made up to 30 September 2005 - link opens in a new window - 23 pages (23 pages)
06 Oct 2006	CERTNM	Company name changed pro-fit international LIMITED\certificate issued on 06/10/06	View PDF Company name changed pro-fit international LIMITED\certificate issued on 06/10/06 - link opens in a new window - 2 pages (2 pages)
11 May 2006	363s	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 18 pages (18 pages)
15 Apr 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
28 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 May 2004	363s	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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