PROTAFORM SPRINGS & PRESSINGS LIMITED

Company number 01759238

Date	Type	Description	View / Download
14 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
12 Jun 2001	363s	Return made up to 06/06/01; full list of members	(7 pages)
18 May 2001	88(2)R	Ad 04/05/01--------- £ si 641@1=641 £ ic 25000/25641	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Jun 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
17 Jun 1999	363s	Return made up to 17/06/99; full list of members	(6 pages)
02 Jun 1999	AAMD	Amended full accounts made up to 31 December 1998	(11 pages)
02 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
17 Jun 1998	363s	Return made up to 17/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Jun 1997	363s	Return made up to 17/06/97; no change of members	(4 pages)
05 Mar 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
06 Sep 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
05 Sep 1996	88(3)	Particulars of contract relating to shares	(4 pages)
05 Sep 1996	88(2)R	Ad 09/08/96--------- £ si 5000@1=5000 £ ic 20000/25000	(2 pages)
10 Jul 1996	363s	Return made up to 17/06/96; full list of members	(6 pages)
21 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)

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