THE SELECT & PROTECT PROGRAM LIMITED

Company number 02167242

Date	Type	Description	View / Download
16 Jul 1993	CERTNM	Company name changed\certificate issued on 16/07/93	(3 pages)
14 Jul 1993	288	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 Document
13 Apr 1993	363s	Return made up to 06/04/93; 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 Document
19 Mar 1993	AA	Accounts made up to 31 December 1992	(7 pages)
01 May 1992	363s	Return made up to 21/04/92; no change of members 363(287) ‐ Registered office changed on 01/05/92 363(288) ‐ Secretary's particulars changed;director'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 Document
27 Apr 1992	AA	Full group accounts made up to 31 December 1991	(11 pages)
21 Oct 1991	AA	Accounts made up to 31 December 1990	(11 pages)
28 May 1991	363b	Return made up to 09/05/91; 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 Document
18 Dec 1990	AA	Accounts made up to 31 December 1989	(11 pages)
03 Jul 1990	363	Return made up to 09/05/90; 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 Document
03 Jan 1990	AA	Full group accounts made up to 31 December 1988	(14 pages)
11 Sep 1989	288	Secretary resigned;new secretary 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 Document
18 Jul 1989	288	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 Document
23 Feb 1989	363	Return made up to 16/02/89; 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 Document
19 May 1988	PUC 2	Wd 15/04/88 ad 05/04/88--------- £ si 98@1=98 £ ic 120002/120100 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
19 May 1988	PUC 2	Wd 15/04/88 ad 25/02/88--------- £ si 120000@1=120000 £ ic 2/120002 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
19 May 1988	PUC 5	Wd 14/04/88 pd 02/02/88--------- £ si 2@1 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
19 Apr 1988	287	Registered office changed on 19/04/88 from: 10 maltravers street london WC2R 3BS 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
14 Apr 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Apr 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Apr 1988	123	£ nc 100/200100 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
24 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
18 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Mar 1988	CERTNM	Company name changed reflexcraft LIMITED\certificate issued on 17/03/88 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