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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)
06 Feb 1997 288b Director resigned
15 Apr 1996 225(1) Accounting reference date extended from 31/05 to 31/10
15 Apr 1996 363s Return made up to 06/04/96; no change of members
05 Oct 1995 AA Accounts for a small company made up to 31 May 1995
11 Jul 1995 363s Return made up to 06/04/95; full list of members
  • 363(288) ‐ Director resigned
06 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 224 Accounting reference date notified as 31/05
15 Sep 1994 288 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 DocumentNew secretary appointed;new director appointed
15 Sep 1994 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 DocumentNew director appointed
15 Sep 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
15 Sep 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 DocumentDirector resigned
11 Jul 1994 CERTNM Company name changed ovalmark LIMITED\certificate issued on 12/07/94
20 Jun 1994 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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1994 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 DocumentDirector resigned;new director appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: 134 percival road enfield middlesex EN1 1QU
06 Apr 1994 NEWINC Incorporation