PRO-FIT HOLDINGS LIMITED

Company number 03889914

Date	Type	Description	View / Download
05 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 2000	123	£ nc 100/1000000 18/01/00	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2000	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 Document
19 May 2000	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 Document
19 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
19 May 2000	287	Registered office changed on 19/05/00 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
20 Jan 2000	CERTNM	Company name changed goodintent LIMITED\certificate issued on 21/01/00	(2 pages)
17 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Dec 1999	NEWINC	Incorporation	(15 pages)

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