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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)
30 May 1997 AA Accounts for a small company made up to 31 December 1996
11 Mar 1997 363s Return made up to 13/03/97; no change of members
19 Feb 1997 287 Registered office changed on 19/02/97 from: 1ST floor keld house allensway thornaby cleveland. TS17 9HA
14 Jul 1996 AA Accounts for a small company made up to 31 December 1995
28 Mar 1996 363s Return made up to 13/03/96; no change of members
28 Mar 1996 363(287) Registered office changed on 28/03/96
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 28/03/96
28 Mar 1996 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 DocumentLocation of register of members address changed
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
16 Mar 1995 363s Return made up to 13/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Accounts for a small company made up to 31 December 1993
01 Sep 1994 123 Nc inc already adjusted 18/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/08/94
22 Aug 1994 88(2)R Ad 18/08/94--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 18/08/94--------- £ si 9900@1=9900 £ ic 100/10000
22 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1994 363s Return made up to 13/03/94; no change of members
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Request DocumentReturn made up to 13/03/94; no change of members
21 Mar 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 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 DocumentDirector resigned
07 Jan 1994 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
30 Jul 1993 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
17 Mar 1993 363s Return made up to 13/03/93; 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 13/03/93; no change of members
17 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 288 Secretary 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 DocumentSecretary resigned