PROTERION LIMITED

Company number 00416915

Date	Type	Description	View / Download
05 Mar 1992	287	Registered office changed on 05/03/92 from: st johns house east street leicester LE1 6NG 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 Jan 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
25 Sep 1991	363a	Return made up to 23/06/91; 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
12 Mar 1991	AA	Full accounts made up to 31 March 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
05 Mar 1991	363a	Return made up to 23/06/90; 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
04 Jan 1991	403a	Declaration of satisfaction of mortgage/charge 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
17 Oct 1990	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
05 Jun 1990	363	Return made up to 23/06/89; 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
08 Mar 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
08 Mar 1990	AA	Full accounts made up to 31 March 1989 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
27 Nov 1989	287	Registered office changed on 27/11/89 from: copper mill lane london SW17 0BN england SW17 0BN 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
16 Nov 1989	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
13 Oct 1989	395	Particulars of mortgage/charge 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
31 Aug 1989	CERTNM	Company name changed stanton redcroft LIMITED\certificate issued on 01/09/89 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
17 Jul 1989	155(6)a	Declaration of assistance for shares acquisition 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 Jun 1989	AUD	Auditor's resignation 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 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
23 Jun 1989	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
23 Jun 1989	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 Document
19 Jun 1989	395	Particulars of mortgage/charge 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
20 Apr 1989	AUD	Auditor's resignation 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
20 Apr 1989	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
06 Feb 1989	AA	Full accounts made up to 31 March 1988 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
22 Dec 1988	288	Secretary resigned;new secretary appointed;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
22 Dec 1988	363	Return made up to 11/11/88; 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