- Company Overview for PROFILE 22 SYSTEMS LIMITED (02467789)
- Filing history for PROFILE 22 SYSTEMS LIMITED (02467789)
- People for PROFILE 22 SYSTEMS LIMITED (02467789)
- More for PROFILE 22 SYSTEMS LIMITED (02467789)
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) |
---|---|---|---|
10 Apr 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
17 Feb 1996 | 363x | Return made up to 07/02/96; full list of members | |
12 Feb 1996 | 288 | Director resigned | |
09 Apr 1995 | 288 | New director appointed | |
03 Apr 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
07 Feb 1995 | 363x |
Return made up to 07/02/95; full list 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 DocumentReturn made up to 07/02/95; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Mar 1994 | AA |
Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993 |
04 Mar 1994 | 363x |
Return made up to 07/02/94; full list 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 DocumentReturn made up to 07/02/94; full list of members |
07 Sep 1993 | 288 |
Secretary resigned;new secretary 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 |
07 Sep 1993 | RESOLUTIONS |
Resolutions
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 |
07 Sep 1993 | RESOLUTIONS |
Resolutions
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 Apr 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
15 Feb 1993 | 363x |
Return made up to 07/02/93; 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 DocumentReturn made up to 07/02/93; no change of members |
03 Jun 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
21 Feb 1992 | 363x |
Return made up to 07/02/92; 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 DocumentReturn made up to 07/02/92; no change of members |
19 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Nov 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
26 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Nov 1991 | CERTNM |
Company name changed single source finance LIMITED\certificate issued on 26/11/91
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Request DocumentCompany name changed single source finance LIMITED\certificate issued on 26/11/91 |
12 Apr 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
25 Feb 1991 | 363a |
Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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 |
03 Sep 1990 | 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 |