PROFIT INTERFACE LIMITED — Filings & Documents (96)
(E)Final statement of accounts
2004-09-10 · Other
(E)Return of final meeting
2004-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)Declaration of solvency
2003-12-29 · Other
(E)Notice of appointment of liquidators
2003-12-29 · Other
(E)Special resolution
2003-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-29 · Address Change
Certificate of Incorporation on Change of Name
2003-11-21 · Name Change
(E)Special resolution for change of name
2003-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-16 · Name Change
(E)Special resolution for change of name
2000-02-16 · Other
Certificate of Incorporation on Change of Name
2000-01-17 · Name Change
(E)Special resolution for change of name
2000-01-17 · Other
(E)Copy of notice of resignation of auditor
2000-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-26 · Address Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Amended document
1996-10-25 · Other
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-13 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Annual return
1993-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-24 · Other
(E)Special resolution
1992-12-08 · Other
Certificate of Incorporation on Change of Name
1992-12-08 · Name Change
(E)Resignation letter from directors or secretaries
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)Annual return
1986-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-20 · Address Change
(E)Notice of registered office and any change thereof
1985-06-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-09-21 · Memorandum & Articles
(E)Statutory Declaration
1984-09-21 · Other
Certificate of Incorporation
1984-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-09-10 | |
| (E)Return of final meeting | Other | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)Declaration of solvency | Other | 2003-12-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-29 | |
| (E)Special resolution | Other | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-21 | |
| (E)Special resolution for change of name | Other | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-16 | |
| (E)Special resolution for change of name | Other | 2000-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-17 | |
| (E)Special resolution for change of name | Other | 2000-01-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Amended document | Other | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-24 | |
| (E)Special resolution | Other | 1992-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-21 | |
| (E)Statutory Declaration | Other | 1984-09-21 | |
| Certificate of Incorporation | Incorporation | 1984-09-21 |
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