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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)
04 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jun 1991 363a Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
06 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1989 287 Registered office changed on 13/10/89 from: c/o british syphon industries emerson court alderley road wilmslow SK9 1NX
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Request DocumentRegistered office changed on 13/10/89 from: c/o british syphon industries emerson court alderley road wilmslow SK9 1NX
22 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
06 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jul 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Mar 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
28 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986 363 Return made up to 05/06/86; full list of members
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Request DocumentReturn made up to 05/06/86; full list of members
20 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985