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PRO-FIT WINDOWS LIMITED

Company number 02939369

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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)
14 Mar 1996 287 Registered office changed on 14/03/96 from: 13 livingstone way taunton somerset TA2 6BD
30 Aug 1995 363s Return made up to 15/06/95; full list of members
24 May 1995 AA Accounts for a small company made up to 31 December 1994
10 May 1995 288 Director resigned
10 May 1995 288 Director resigned
10 May 1995 288 Director resigned
10 May 1995 287 Registered office changed on 10/05/95 from: newland mallett garner woodbury & co crown house 37-41 prince street bristol BS1 4PS
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 224 Accounting reference date notified as 31/12
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 31/12
19 Sep 1994 88(2)R Ad 12/08/94--------- £ si 2498@1=2498 £ ic 2/2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/94--------- £ si 2498@1=2498 £ ic 2/2500
14 Sep 1994 288 Secretary 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 director appointed
14 Sep 1994 288 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 DocumentNew secretary appointed;director resigned
14 Sep 1994 287 Registered office changed on 14/09/94 from: 181 newfoundland road bristol BS2 9LU
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 14/09/94 from: 181 newfoundland road bristol BS2 9LU
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Sep 1994 123 £ nc 1000/10000 12/08/94
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£ nc 1000/10000 12/08/94
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1994 NEWINC Incorporation