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PROTRAC LIMITED

Company number 02833719

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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)
04 Jul 1999 363s Return made up to 06/07/99; full list of members
22 Jun 1999 AA Accounts for a small company made up to 30 September 1998
07 Aug 1998 363s Return made up to 06/07/98; full list of members
25 Mar 1998 AA Accounts for a small company made up to 30 September 1997
16 Jul 1997 AA Accounts for a small company made up to 30 September 1996
08 Jul 1997 363s Return made up to 06/07/97; full list of members
26 Jul 1996 363s Return made up to 06/07/96; no change of members
09 May 1996 AA Accounts for a small company made up to 30 September 1995
31 Jul 1995 363s Return made up to 06/07/95; no change of members
14 Mar 1995 287 Registered office changed on 14/03/95 from: suites n & o troy house chambers elmgrove road harrow middlesex HA1 2QQ
21 Feb 1995 AA Accounts for a small company made up to 30 April 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 30 April 1994
21 Feb 1995 225(1) Accounting reference date extended from 30/04 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/09
04 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jul 1994 363s Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
09 Mar 1994 287 Registered office changed on 09/03/94 from: 16 peterborough road harrow middlesex HA1 2YN
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 09/03/94 from: 16 peterborough road harrow middlesex HA1 2YN
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 288 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 DocumentNew director appointed
14 Sep 1993 288 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 DocumentNew director appointed
14 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation