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PROTECH RECRUITMENT LIMITED

Company number 02320673

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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 Dec 1995 288 New secretary appointed
24 May 1995 363s Return made up to 15/05/95; full list of members
17 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 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
16 May 1994 363s Return made up to 15/05/94; 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 15/05/94; no change of members
15 Sep 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
31 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1993 363s Return made up to 15/05/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 15/05/93; no change of members
23 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1992 88(2)R Ad 16/06/92--------- £ si 20000@1=20000 £ ic 1000/21000
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Request DocumentAd 16/06/92--------- £ si 20000@1=20000 £ ic 1000/21000
05 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1992 123 £ nc 1000/25000 16/06/92
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Request Document£ nc 1000/25000 16/06/92
28 May 1992 363s Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
21 Jan 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
05 Jun 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
14 May 1991 287 Registered office changed on 14/05/91 from: 30 chesterfield crescent wing nr leighton buzzard beds LU7 otw
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Request DocumentRegistered office changed on 14/05/91 from: 30 chesterfield crescent wing nr leighton buzzard beds LU7 otw
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 287 Registered office changed on 07/12/90 from: 125 lawn lane hemel hempstead herts HP3 9HS
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Request DocumentRegistered office changed on 07/12/90 from: 125 lawn lane hemel hempstead herts HP3 9HS
09 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
09 Jul 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
18 Feb 1989 287 Registered office changed on 18/02/89 from: 30,chesterfield crescent wing nr leighton buzzard beds LU7 0TW
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Request DocumentRegistered office changed on 18/02/89 from: 30,chesterfield crescent wing nr leighton buzzard beds LU7 0TW