PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

Company number 01170489

Date	Type	Description	View / Download
03 Mar 1994	363s	Return made up to 23/02/94; no change of members	(6 pages)
22 Feb 1994	288	Secretary resigned;new secretary appointed	(2 pages)
06 Feb 1994	288	New director appointed	(2 pages)
02 Apr 1993	AA	Full group accounts made up to 31 August 1992	(25 pages)
03 Mar 1993	363s	Return made up to 23/02/93; no change of members	(6 pages)
27 Apr 1992	AA	Full accounts made up to 31 August 1991	(13 pages)
22 Apr 1992	363s	Return made up to 05/03/92; full list of members	(7 pages)
24 May 1991	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1991	363a	Return made up to 28/02/91; no change of members	(6 pages)
16 Apr 1991	AA	Full accounts made up to 31 August 1990	(14 pages)
24 Oct 1990	288	New director appointed	(2 pages)
15 Mar 1990	363	Return made up to 05/03/90; full list of members	(5 pages)
28 Feb 1990	AA	Full accounts made up to 31 August 1989	(13 pages)
27 Feb 1990	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Feb 1990	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Feb 1990	AUDR	Auditor's report	(1 page)
27 Feb 1990	BS	Balance Sheet	(1 page)
27 Feb 1990	AUDS	Auditor's statement	(1 page)
27 Feb 1990	MAR	Re-registration of Memorandum and Articles	(15 pages)
27 Feb 1990	43(3)	Application for reregistration from private to PLC	(1 page)
27 Feb 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 Feb 1990	88(2)R	Ad 09/02/90--------- £ si 90000@1=90000 £ ic 10000/100000	(1 page)
26 Feb 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)