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PROTECH SYSTEMS (1993) LIMITED

Company number 02793475

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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)
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
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 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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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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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