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PROFILE 22 SYSTEMS LIMITED

Company number 02467789

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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)
17 May 1990 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 DocumentMemorandum and Articles of Association
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Mar 1990 88(2)R Ad 08/03/90--------- £ si 98@1=98 £ ic 2/100
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 08/03/90--------- £ si 98@1=98 £ ic 2/100
16 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1990 CERTNM Company name changed bondco no. 19 LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed bondco no. 19 LIMITED\certificate issued on 26/02/90
07 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation