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PROTEC LIMITED

Company number 02876304

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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)
15 May 1996 88(2)R Ad 08/05/96--------- £ si 36600@.1=3660 £ ic 1520228/1523888
03 Apr 1996 88(2)R Ad 27/03/96--------- £ si 42000@.1=4200 £ ic 1516028/1520228
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1996 88(2) Ad 19/02/96--------- £ si 9901440@.1=990144 £ ic 525884/1516028
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/02/96--------- £ si 9901440@.1=990144 £ ic 525884/1516028
04 Mar 1996 88(2)R Ad 27/02/96--------- £ si 9600@.1=960 £ ic 524924/525884
04 Mar 1996 123 £ nc 1000000/2500000 19/02/96
22 Feb 1996 288 Director resigned
15 Feb 1996 88(2)R Ad 22/01/96--------- £ si 400@.1=40 £ ic 524884/524924
06 Feb 1996 SA Statement of affairs
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1996 AA Full group accounts made up to 30 September 1995
23 Jan 1996 88(2)R Ad 11/01/96--------- £ si 3560@.1=356 £ ic 524528/524884
22 Jan 1996 88(2)R Ad 12/01/94--------- £ si 525000@.1
29 Dec 1995 88(2)R Ad 01/12/95--------- £ si 2450780@.1=245078 £ ic 279450/524528
29 Dec 1995 363s Return made up to 30/11/95; bulk list available separately
27 Dec 1995 88(2)R Ad 28/11/95-14/12/95 premium £ si 45200@.1=4520 £ ic 274930/279450
08 Dec 1995 88(2)R Ad 08/11/95--------- £ si 3190@.1=319 £ ic 274611/274930
07 Dec 1995 88(2)R Ad 24/11/95--------- £ si 400@.1=40 £ ic 274571/274611
16 Nov 1995 88(2)R Ad 17/10/95--------- £ si 500@.1=50 £ ic 274521/274571
07 Nov 1995 287 Registered office changed on 07/11/95 from: 1 abbey wood road, kings hill, west malling, kent ME19 6YT
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 07/11/95 from: 1 abbey wood road, kings hill, west malling, kent ME19 6YT
09 Oct 1995 88(2)R Ad 29/09/95--------- £ si 1280@.1=128 £ ic 274393/274521
20 Sep 1995 88(2)R Ad 14/09/95-19/09/95 £ si 13900@.1=1390 £ ic 273003/274393