- Company Overview for PROTECH SYSTEMS (1993) LIMITED (02793475)
- Filing history for PROTECH SYSTEMS (1993) LIMITED (02793475)
- People for PROTECH SYSTEMS (1993) LIMITED (02793475)
- More for PROTECH SYSTEMS (1993) LIMITED (02793475)
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) |
---|---|---|---|
28 Apr 1996 | AA | Accounts for a small company made up to 31 July 1995 | |
23 Apr 1996 | 363a | Return made up to 24/02/96; full list of members | |
29 Mar 1995 | 363x | Return made up to 24/02/95; full list of members | |
03 Jan 1995 | AA |
Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994 |
31 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
31 Mar 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
31 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1994 | 363x |
Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members |
25 Mar 1994 | 287 |
Registered office changed on 25/03/94 from: 6 capricorn centre cranes farm road basildon essex SS14 3JJ
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Request DocumentRegistered office changed on 25/03/94 from: 6 capricorn centre cranes farm road basildon essex SS14 3JJ |
16 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1994 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
16 Feb 1994 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
16 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1994 | 287 |
Registered office changed on 16/02/94 from: 21 lodge lane grays essex RM17 5RY
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Request DocumentRegistered office changed on 16/02/94 from: 21 lodge lane grays essex RM17 5RY |
05 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Oct 1993 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
21 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jun 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
08 Mar 1993 | 287 |
Registered office changed on 08/03/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 08/03/93 from: 31 corsham street london N1 6DR |
24 Feb 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |