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YEOMAN - PROTEX LIMITED

Company number 01012817

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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)
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New secretary appointed;new director appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
20 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Mar 2003 363s Return made up to 13/03/03; full list of members
30 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 13/03/02; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Mar 2001 363s Return made up to 13/03/01; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
14 Jul 2000 288a New director appointed
14 Jul 2000 287 Registered office changed on 14/07/00 from: 11 yew tree grove marton middlesbrough cleveland TS7 8QX
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Director resigned
30 Mar 2000 363s Return made up to 13/03/00; full list of members
15 Jun 1999 AA Accounts for a small company made up to 31 December 1998
30 Mar 1999 363s Return made up to 13/03/99; no change of members
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997
07 Apr 1998 363s Return made up to 13/03/98; full list of members
07 Apr 1998 363(287) Registered office changed on 07/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/98
28 Jul 1997 288a New director appointed
28 Jul 1997 288b Director resigned