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PROTEC VEHICLE CONTRACTS LIMITED

Company number 02346817

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation