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PROTEX LIMITED

Company number 01673172

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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)
29 Nov 1996 363s Return made up to 02/11/96; full list of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
31 Jan 1996 288 Director resigned
05 Jan 1996 288 Secretary resigned;new secretary appointed
29 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1995 363s Return made up to 02/11/95; no change of members
22 Feb 1995 288 Secretary's particulars changed
25 Jan 1995 287 Registered office changed on 25/01/95 from: 47 century road oldbury warley west midlands B69 4AH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a small company made up to 1 April 1994
01 Dec 1994 363s Return made up to 02/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1993 AA Accounts for a small company made up to 2 April 1993
09 Dec 1993 363s Return made up to 02/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 1993 AA Accounts for a small company made up to 27 March 1992
01 Dec 1992 363s Return made up to 02/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1991 363b Return made up to 02/11/91; no change of members
29 Nov 1991 AA Accounts for a small company made up to 29 March 1991
25 Sep 1991 288 Director resigned
06 Dec 1990 AA Accounts for a small company made up to 30 March 1990
06 Dec 1990 363 Return made up to 01/11/90; full list of members
16 Oct 1990 288 Director's particulars changed