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PROTIM INTERNATIONAL LIMITED

Company number 00657155

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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)
07 Mar 1997 288b Secretary resigned
07 Mar 1997 288a New secretary appointed
17 Feb 1997 288c Director's particulars changed
01 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Jul 1996 363a Return made up to 22/06/96; full list of members
28 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Jul 1995 363x Return made up to 22/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1994 AA Accounts made up to 31 December 1993
07 Jul 1994 363x Return made up to 22/06/94; full list of members
24 Jan 1994 288 Secretary resigned;new secretary appointed
08 Nov 1993 AA Accounts made up to 31 December 1992
27 Oct 1993 288 New director appointed
25 Aug 1993 363x Return made up to 09/07/93; full list of members
25 Apr 1993 288 Director resigned;new director appointed
27 Oct 1992 AA Accounts made up to 31 December 1991
30 Jul 1992 363x Return made up to 09/07/92; full list of members
30 Jul 1992 287 Registered office changed on 30/07/92 from: fieldhouse lane marlow bucks SL7 1LS
12 Sep 1991 288 Director resigned;new director appointed
30 Aug 1991 AA Accounts made up to 31 December 1990
28 Jul 1991 363x Return made up to 09/07/91; full list of members