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PROTALIS LIMITED

Company number 00568210

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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)
06 Feb 1997 363a Return made up to 02/02/97; full list of members
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1996 363a Return made up to 18/05/96; full list of members
24 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jul 1995 288 Secretary's particulars changed
23 Jun 1995 363x Return made up to 18/06/95; full list of members
16 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1994 288 New director appointed
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10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Jun 1994 363x Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
23 Jun 1993 363x Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
24 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jun 1992 363x Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
21 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 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