- Company Overview for PROTERION LIMITED (00416915)
- Filing history for PROTERION LIMITED (00416915)
- People for PROTERION LIMITED (00416915)
- Charges for PROTERION LIMITED (00416915)
- Insolvency for PROTERION LIMITED (00416915)
- More for PROTERION LIMITED (00416915)
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) |
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04 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Oct 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
04 Oct 1994 | 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 DocumentNew director appointed |
04 Oct 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
04 Oct 1994 | 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 DocumentNew director appointed |
04 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Oct 1994 | 287 | Registered office changed on 04/10/94 from: 10 newhall street birmingham B3 3LX | |
04 Oct 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
28 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Sep 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Mar 1994 | CERTNM |
Company name changed polymer laboratories (epsom) lim ited\certificate issued on 04/03/94
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Request DocumentCompany name changed polymer laboratories (epsom) lim ited\certificate issued on 04/03/94 |
08 Jan 1994 | 363s |
Return made up to 23/06/93; full list of members
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Request DocumentReturn made up to 23/06/93; full list of members |
08 Jan 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
03 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
01 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
16 Jun 1992 | 363s |
Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members |
16 Jun 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 May 1992 | CERTNM |
Company name changed p l thermal sciences LIMITED\certificate issued on 01/06/92
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Request DocumentCompany name changed p l thermal sciences LIMITED\certificate issued on 01/06/92 |
31 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |