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S D A PROTEC LIMITED

Company number 02011062

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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)
28 Jul 1997 288b Director resigned
18 Mar 1997 363a Return made up to 15/03/97; full list of members
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Request DocumentReturn made up to 15/03/97; full list of members
13 Jan 1997 AA Full group accounts made up to 31 March 1996
21 Mar 1996 363x Return made up to 15/03/96; full list of members
21 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Mar 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Feb 1996 AA Full accounts made up to 31 March 1995
28 Apr 1995 AA Full group accounts made up to 31 March 1994
29 Mar 1995 363x Return made up to 15/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363x Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
13 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1993 88(2)R Ad 22/03/93--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 22/03/93--------- £ si 49900@1=49900 £ ic 100/50000
29 Jun 1993 123 £ nc 100/100000 22/03/93
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Request Document£ nc 100/100000 22/03/93
05 Apr 1993 363s Return made up to 15/03/93; no change of members
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Request DocumentReturn made up to 15/03/93; no change of members
08 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 363s Return made up to 15/03/92; 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 15/03/92; no change of members
13 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
23 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1991 363a Return made up to 15/03/91; 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 15/03/91; full list of members