PROFILEX LIMITED

Company number 02161775

Date	Type	Description	View / Download
28 Oct 1999	287	Registered office changed on 28/10/99 from: dodwells rd dodwells bridge industrial est hinckley LE1O 3BU	(1 page)
14 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
16 Mar 1999	MISC	Minutes of egm	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Nov 1998	363s	Return made up to 17/08/98; no change of members	(4 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
07 Jul 1998	AA	Full accounts made up to 30 April 1998	(16 pages)
04 Dec 1997	363s	Return made up to 17/08/97; no change of members	(4 pages)
17 Sep 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
24 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(11 pages)
29 Aug 1996	363s	Return made up to 17/08/96; full list of members	(6 pages)
05 Jul 1996	288	Director resigned	(1 page)
24 Aug 1995	363s	Return made up to 17/08/95; no change of members	(4 pages)
22 Aug 1995	AA	Accounts for a small company made up to 30 April 1995
13 Jul 1995	288	New director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
19 Aug 1994	AA	Accounts for a small company made up to 30 April 1994 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 Aug 1994	363s	Return made up to 17/08/94; no change 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 Document
04 May 1994	AA	Accounts for a small company made up to 30 April 1993 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