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PROTEMPUS LIMITED

Company number 02663949

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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)
30 Oct 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 288b Director resigned
21 Nov 1995 363s Return made up to 19/11/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1995 288 Secretary resigned;new secretary appointed
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Feb 1995 CERTNM Company name changed A.H. dredge security services li mited\certificate issued on 15/02/95
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Request DocumentCompany name changed A.H. dredge security services li mited\certificate issued on 15/02/95
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 19/11/94; full list of members
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Request DocumentReturn made up to 19/11/94; full list of members
28 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Mar 1994 287 Registered office changed on 28/03/94 from: 86A elmers end road beckenham kent BR3 4TA
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Request DocumentRegistered office changed on 28/03/94 from: 86A elmers end road beckenham kent BR3 4TA
14 Dec 1993 363s Return made up to 19/11/93; no change of members
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Request DocumentReturn made up to 19/11/93; no change of members
22 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
25 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Dec 1992 363s Return made up to 19/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/11/92; full list of members
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 287 Registered office changed on 15/01/92 from: 86A elmers end road beckenham kent BR3 4TA
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Request DocumentRegistered office changed on 15/01/92 from: 86A elmers end road beckenham kent BR3 4TA
15 Jan 1992 88(2)R Ad 01/01/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/01/92--------- £ si 9998@1=9998 £ ic 2/10000
15 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12