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PROTEC 2001 LIMITED

Company number 02173302

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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)
20 Mar 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Aug 1988 288 New director appointed
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02 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1987 CERTNM Company name changed loanwell LIMITED\certificate issued on 16/11/87
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Request DocumentCompany name changed loanwell LIMITED\certificate issued on 16/11/87
10 Nov 1987 PUC 2 Wd 04/11/87 ad 09/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/11/87 ad 09/10/87--------- £ si 98@1=98 £ ic 2/100
10 Nov 1987 PUC 5 Wd 04/11/87 pd 09/10/87--------- £ si 2@1
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Request DocumentWd 04/11/87 pd 09/10/87--------- £ si 2@1
19 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1987 287 Registered office changed on 19/10/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 19/10/87 from: 84 temple chambers temple ave london EC4Y ohp
19 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation