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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)
05 Jan 1998 287 Registered office changed on 05/01/98 from: the old surgery 125 high street odiham hampshire RG25 1LA
09 Oct 1997 AA Accounts for a small company made up to 31 January 1997
10 Sep 1997 363s Return made up to 08/08/97; no change of members
04 Jun 1997 AA Accounts for a small company made up to 31 January 1996
18 Apr 1997 288c Secretary's particulars changed
02 Sep 1996 363s Return made up to 08/08/96; no change of members
01 Jul 1996 288 New director appointed
04 Dec 1995 AA Full accounts made up to 31 January 1995
16 Nov 1995 363s Return made up to 08/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Nov 1995 287 Registered office changed on 16/11/95 from: guildford place 124 guildford street chertsey surrey KT16 9AH
28 Mar 1995 288 Director resigned
28 Mar 1995 288 Director resigned
28 Mar 1995 288 New secretary appointed
28 Mar 1995 288 New director appointed
15 Mar 1995 88(2)R Ad 10/03/95--------- £ si 5000@1=5000 £ ic 1000/6000
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1995 123 £ nc 1000/10000 10/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
23 Aug 1994 363s Return made up to 08/08/94; no change of members
  • 363(287) ‐ Registered office changed on 23/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/94; no change of members
07 Dec 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
20 Oct 1993 363s Return made up to 08/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/93; full list of members
13 Oct 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
13 Oct 1992 363s Return made up to 08/08/92; 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 DocumentReturn made up to 08/08/92; no change of members