- Company Overview for PROTEC VEHICLE CONTRACTS LIMITED (02346817)
- Filing history for PROTEC VEHICLE CONTRACTS LIMITED (02346817)
- People for PROTEC VEHICLE CONTRACTS LIMITED (02346817)
- More for PROTEC VEHICLE CONTRACTS LIMITED (02346817)
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) |
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21 Aug 1991 | 363a |
Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members |
21 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
09 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
09 May 1990 | 363 |
Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members |
18 May 1989 | 88(2) |
Wd 10/05/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/05/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100 |
18 May 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Apr 1989 | 287 |
Registered office changed on 18/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/89 from: 2 baches street london N1 6UB |
13 Apr 1989 | CERTNM |
Company name changed gramvent LIMITED\certificate issued on 14/04/89
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Request DocumentCompany name changed gramvent LIMITED\certificate issued on 14/04/89 |
13 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |