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PROTOCOL FACILITIES MANAGEMENT LIMITED

Company number 02409163

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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)
14 Jul 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
16 Jun 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
24 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 363b Return made up to 28/07/92; no change of members
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Request DocumentReturn made up to 28/07/92; no change of members
10 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Dec 1991 363b Return made up to 28/07/91; no change of members
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Request DocumentReturn made up to 28/07/91; no change of members
17 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 May 1991 88(2)R Ad 15/03/90--------- £ si 98@1
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Request DocumentAd 15/03/90--------- £ si 98@1
29 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 May 1991 363a Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 287 Registered office changed on 30/10/90 from: no 1 balgrave place mayfair london wiy 5RH
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Request DocumentRegistered office changed on 30/10/90 from: no 1 balgrave place mayfair london wiy 5RH
09 Jul 1990 CERTNM Company name changed swangrand investments LIMITED\certificate issued on 10/07/90
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Request DocumentCompany name changed swangrand investments LIMITED\certificate issued on 10/07/90
03 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1989 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
31 Aug 1989 287 Registered office changed on 31/08/89 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 31/08/89 from: bridge house 181 queen victoria street london EC4V 4DD
28 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation