PROFILE 22 SYSTEMS LIMITED

Company number 02467789

Date	Type	Description	View / Download
12 Feb 1996	288	Director resigned	(2 pages)
09 Apr 1995	288	New director appointed	(4 pages)
03 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
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 Document
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 Document
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 Document
07 Sep 1993	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
07 Sep 1993	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
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 Document
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 Document
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 Document
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 Document
19 Feb 1992	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 Document
10 Feb 1992	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 Document
29 Nov 1991	MEM/ARTS	Memorandum and Articles of Association 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
26 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Nov 1991	CERTNM	Company name changed single source finance LIMITED\certificate issued on 26/11/91 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
12 Apr 1991	AA	Accounts for a dormant company made up to 31 December 1990 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
25 Feb 1991	363a	Return made up to 07/02/91; 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 Document
28 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
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 Document
05 Jun 1990	287	Registered office changed on 05/06/90 from: 1 the crescent plymouth devon PL1 3AE 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
23 May 1990	CERTNM	Company name changed open plan finance LIMITED\certificate issued on 24/05/90 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