- Company Overview for PROTEMPUS LIMITED (02663949)
- Filing history for PROTEMPUS LIMITED (02663949)
- People for PROTEMPUS LIMITED (02663949)
- More for PROTEMPUS LIMITED (02663949)
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) |
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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
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Request DocumentResolutions |
25 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1992 | 363s |
Return made up to 19/11/92; full list of members
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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 |