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PROTON CARS (UK) LIMITED

Company number 01857505

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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)
07 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 363s Return made up to 22/05/94; full list of members
19 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 287 Registered office changed on 19/07/93 from: western house, middle lane, wythall, birmingham, B47 6LA
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Request DocumentRegistered office changed on 19/07/93 from: western house, middle lane, wythall, birmingham, B47 6LA
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 363s Return made up to 22/05/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/05/93; change of members
22 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 363s Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members
04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Nov 1991 MEM/ARTS Memorandum and Articles of Association
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 May 1991 363a Return made up to 08/04/91; full list of members
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Request DocumentReturn made up to 08/04/91; full list of members
26 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1990 288 Director resigned;new director appointed
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;new director appointed