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MEASURED PROTECTION LIMITED

Company number 02573785

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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)
16 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 363b Return made up to 15/01/93; no change of members
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Request DocumentReturn made up to 15/01/93; no change of members
16 Feb 1993 363(287) Registered office changed on 16/02/93
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Request DocumentRegistered office changed on 16/02/93
05 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
19 Mar 1992 363b Return made up to 15/01/92; full list of members
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 88(2)R Ad 08/03/91--------- £ si 100@1=100 £ ic 100/200
26 Feb 1991 123 Nc inc already adjusted 06/02/91
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Feb 1991 88(2)R Ad 21/01/91--------- £ si 98@1=98 £ ic 2/100
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1991 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
15 Jan 1991 NEWINC Incorporation