PROTEXULATE LIMITED

Company number 00657035

Date	Type	Description	View / Download
16 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1999	288c	Director's particulars changed	(1 page)
29 Jan 1999	363a	Return made up to 30/01/99; no change of members	(5 pages)
06 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
17 Feb 1998	363a	Return made up to 30/01/98; full list of members	(6 pages)
17 Feb 1998	363(353)	Location of register of members address 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 Document
30 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1997	363s	Return made up to 30/01/97; no change of members	(5 pages)
14 Aug 1996	288	Secretary resigned	(1 page)
14 Aug 1996	288	New secretary appointed	(1 page)
14 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
13 May 1996	287	Registered office changed on 13/05/96 from: harford house 103 great portland street london W1N 5FA	(1 page)
25 Mar 1996	363s	Return made up to 30/01/96; no change of members	(5 pages)
30 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
04 Apr 1995	363s	Return made up to 30/01/95; full list of members	(8 pages)
13 Jul 1994	AA	Full accounts made up to 31 December 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 Document
08 May 1994	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 May 1994	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 May 1994	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
17 Apr 1994	363s	Return made up to 30/01/94; 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
21 Jun 1993	AA	Full accounts made up to 31 December 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 Document