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PRO-TECH PRECISION LIMITED

Company number 00647721

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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)
30 Apr 2003 AA Accounts for a small company made up to 30 June 2002
18 Mar 2003 288b Director resigned
10 Feb 2003 88(2)R Ad 01/07/02--------- £ si 3@1
10 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2002 363s Return made up to 08/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
09 Oct 2002 287 Registered office changed on 09/10/02 from: unit 2 fordwater trading estate chertsey surrey KT16 8HG
27 Aug 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
22 Feb 2002 AA Total exemption small company accounts made up to 31 January 2001
09 Oct 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 CERTNM Company name changed ace sheet metal works LIMITED\certificate issued on 11/06/01
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed;new director appointed
07 Jun 2001 288a New director appointed
27 Feb 2001 363s Return made up to 08/08/00; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 January 2000
12 Oct 2000 395 Particulars of mortgage/charge
29 Oct 1999 AA Accounts for a small company made up to 31 January 1999
29 Oct 1999 288b Director resigned
08 Sep 1999 363s Return made up to 08/08/99; no change of members
  • 363(287) ‐ Registered office changed on 08/09/99
  • 363(353) ‐ Location of register of members address changed
02 Oct 1998 AA Accounts for a small company made up to 31 January 1998
29 Sep 1998 363s Return made up to 08/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed