Advanced company searchLink opens in new window

PROTEAN MARKETING COMMUNICATIONS LIMITED

Company number 02594985

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 1996 288 New director appointed
06 Aug 1996 288 Director's particulars changed
02 Jul 1996 288 Director's particulars changed
19 Apr 1996 363a Return made up to 31/03/96; full list of members
06 Nov 1995 AA Accounts for a small company made up to 31 March 1995
19 Apr 1995 363x Return made up to 25/03/95; full list of members
29 Jan 1995 AA Accounts made up to 31 March 1994
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 made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 363x Return made up to 25/03/94; full list 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 25/03/94; full list of members
04 Aug 1993 AA Accounts made up to 31 March 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 made up to 31 March 1993
08 Jul 1993 363x Return made up to 25/03/93; full list of members
27 Oct 1992 AA Accounts made up to 31 March 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 made up to 31 March 1992
17 Sep 1992 88(2)R Ad 18/08/92--------- £ si 9998@1=9998 £ ic 2/10000
07 Aug 1992 395 Particulars of mortgage/charge
07 May 1992 288 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 DocumentNew director appointed
07 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1992 123 £ nc 1000/50000 20/03/92
07 May 1992 363x Return made up to 25/03/92; full list of members
28 Oct 1991 CERTNM Company name changed designmanor LIMITED\certificate issued on 29/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed designmanor LIMITED\certificate issued on 29/10/91
21 Oct 1991 288 Secretary resigned;new secretary 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
30 Aug 1991 287 Registered office changed on 30/08/91 from: 1 greenfield way heathlake park crowthorne berks RG11 6TL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/08/91 from: 1 greenfield way heathlake park crowthorne berks RG11 6TL
19 Apr 1991 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
19 Apr 1991 287 Registered office changed on 19/04/91 from: classic hse 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/91 from: classic hse 174-180 old street london EC1V 9BP