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PROTAFORM SPRINGS & PRESSINGS LIMITED

Company number 01759238

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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)
06 Feb 1996 CERTNM Company name changed dkd spring products LIMITED\certificate issued on 07/02/96
09 Jun 1995 363s Return made up to 17/06/95; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 17/06/95; no change of members
02 Mar 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
20 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Jun 1994 363s Return made up to 17/06/94; 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 17/06/94; no change of members
11 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1994 MEM/ARTS Memorandum and Articles of Association
13 Oct 1993 MEM/ARTS Memorandum and Articles of Association
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1993 363s Return made up to 17/06/93; full list 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 17/06/93; full list of members
02 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Feb 1993 88(2)R Ad 31/12/92--------- £ si 19110@1=19110 £ ic 890/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 19110@1=19110 £ ic 890/20000
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1993 123 £ nc 1000/100000 31/12/92
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Request Document£ nc 1000/100000 31/12/92
15 Feb 1993 88(2)R Ad 12/10/92--------- £ si 1@1=1 £ ic 889/890
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/92--------- £ si 1@1=1 £ ic 889/890
18 Nov 1992 169 £ ic 999/889 12/10/92 £ sr 110@1=110
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£ ic 999/889 12/10/92 £ sr 110@1=110
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
20 Jun 1992 363s Return made up to 17/06/92; full list of members
  • 363(287) ‐ Registered office changed on 20/06/92
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 17/06/92; full list of members
29 Jan 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
23 Dec 1991 88(2)R Ad 16/12/91--------- £ si 699@1=699 £ ic 300/999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/91--------- £ si 699@1=699 £ ic 300/999