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PROTECTOR POLICIES LIMITED

Company number 02696797

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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)
22 Dec 1995 363s Return made up to 13/03/95; no change of members
26 Jan 1995 AA Accounts for a small company 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 for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 AA Accounts for a small company made up to 31 July 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 for a small company made up to 31 July 1993
05 May 1994 287 Registered office changed on 05/05/94 from: grunberg & co 9A accommodation road golders green london NW11 8ED
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 05/05/94 from: grunberg & co 9A accommodation road golders green london NW11 8ED
05 May 1994 363s Return made up to 13/03/94; no change 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 13/03/94; no change of members
16 Dec 1993 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
30 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1993 363s Return made up to 13/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 13/03/93; full list of members
20 Apr 1993 287 Registered office changed on 20/04/93 from: greendon house 7A bayham street london NW1 oey
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 20/04/93 from: greendon house 7A bayham street london NW1 oey
24 Nov 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Apr 1992 CERTNM Company name changed skybond finance LIMITED\certificate issued on 30/04/92
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Request DocumentCompany name changed skybond finance LIMITED\certificate issued on 30/04/92
29 Apr 1992 CERTNM Company name changed\certificate issued on 29/04/92
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1992 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
22 Apr 1992 287 Registered office changed on 22/04/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 22/04/92 from: temple house 20 holywell row london EC2A 4JB
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 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
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1992 123 £ nc 100/100000 24/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 24/03/92
13 Mar 1992 NEWINC Incorporation