PROFIT WHEEL INVESTMENT LIMITED — Filings & Documents (83)
(E)Return of final meeting
2002-01-22 · Other
(E)Final statement of accounts
2002-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)Declaration of solvency
2001-11-23 · Other
(E)Notice of appointment of liquidators
2001-11-23 · Other
(E)Ordinary and special resolution
2001-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)Memorandum of satisfaction
1999-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)Certificate of Registration of Charge
1998-08-15 · Charges
(E)Certificate of Registration of Charge
1998-08-15 · Charges
(E)FM1 - Mortgage or charge details
1998-08-15 · Charges
(E)FM1 - Mortgage or charge details
1998-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Amended document
1998-02-20 · Other
(E)Amended document
1998-02-20 · Other
(E)FSC1 - Return of Allotments
1997-12-12 · Share Related
(E)Memorandum of satisfaction
1997-07-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-29 · Other
(E)FIB - Return of allotments
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Ordinary resolution
1996-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-06-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-20 · Other
(E)Certificate of Registration of Charge
1991-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)Special resolution
1991-07-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)FIB - Return of allotments
1991-01-30 · Other
(E)Memorandum of satisfaction
1990-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-06 · Other
(E)Certificate of Registration of Charge
1990-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-10 · Other
(E)Certificate of Registration of Charge
1990-07-10 · Charges
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-28 · Other
(E)Ordinary resolution
1990-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Annual return
1990-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Ordinary resolution
1988-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-10 · Other
(E)FIB - Return of allotments
1988-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-22 | |
| (E)Final statement of accounts | Other | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)Declaration of solvency | Other | 2001-11-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-23 | |
| (E)Ordinary and special resolution | Other | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Amended document | Other | 1998-02-20 | |
| (E)Amended document | Other | 1998-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-29 | |
| (E)FIB - Return of allotments | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Ordinary resolution | Other | 1996-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)Special resolution | Other | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)FIB - Return of allotments | Other | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-28 | |
| (E)Ordinary resolution | Other | 1990-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Ordinary resolution | Other | 1988-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-10 | |
| (E)FIB - Return of allotments | Other | 1988-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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