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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)
02 Aug 1995 88(2)R Ad 27/07/95--------- premium £ si 28500@.1=2850 £ ic 264573/267423
24 Jul 1995 88(2)R Ad 05/06/95-05/07/95 £ si 91500@1=91500 £ ic 173073/264573
09 Jun 1995 88(2)R Ad 24/04/95--------- £ si 116000@.1=11600 £ ic 161473/173073
12 May 1995 288 Director resigned
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
03 Mar 1995 88(2)R Ad 15/02/95--------- premium £ si 400@.1=40 £ ic 161433/161473
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 15/02/95--------- premium £ si 400@.1=40 £ ic 161433/161473
06 Feb 1995 88(2) Ad 14/12/94-23/12/94 £ si 14960@.1=1496 £ ic 159937/161433
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 14/12/94-23/12/94 £ si 14960@.1=1496 £ ic 159937/161433
12 Jan 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
03 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 30/11/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;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 30/11/94; bulk list available separately
19 Dec 1994 88(2) Ad 09/12/94--------- £ si 2040@.1=204 £ ic 159733/159937
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 09/12/94--------- £ si 2040@.1=204 £ ic 159733/159937
17 Dec 1994 88(2) Ad 06/12/94--------- £ si 2600@.1=260 £ ic 159473/159733
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 06/12/94--------- £ si 2600@.1=260 £ ic 159473/159733
17 Dec 1994 88(2) Ad 09/12/94--------- £ si 3550@.1=355 £ ic 159118/159473
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 09/12/94--------- £ si 3550@.1=355 £ ic 159118/159473
17 Dec 1994 88(2) Ad 17/11/94-28/11/94 £ si 1400@.1=140 £ ic 158978/159118
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Request DocumentAd 17/11/94-28/11/94 £ si 1400@.1=140 £ ic 158978/159118
01 Dec 1994 287 Registered office changed on 01/12/94 from: 74-80 high street, west malling, maidstone, kent ME19 6LV
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Request DocumentRegistered office changed on 01/12/94 from: 74-80 high street, west malling, maidstone, kent ME19 6LV
25 Oct 1994 88(2) Ad 12/10/94--------- £ si 400@.1=40 £ ic 158938/158978
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 12/10/94--------- £ si 400@.1=40 £ ic 158938/158978
13 Oct 1994 88(2) Ad 04/10/94--------- £ si 400@.1=40 £ ic 158898/158938
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 04/10/94--------- £ si 400@.1=40 £ ic 158898/158938
06 Oct 1994 88(2) Ad 01/10/94--------- £ si 13800@.1=1380 £ ic 157518/158898
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 01/10/94--------- £ si 13800@.1=1380 £ ic 157518/158898
19 Aug 1994 88(2)R Ad 08/08/94--------- £ si 160@.1=16 £ ic 157502/157518
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 08/08/94--------- £ si 160@.1=16 £ ic 157502/157518
19 Aug 1994 88(2)R Ad 17/08/94--------- £ si 100000@.1=10000 £ ic 147502/157502
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Request DocumentAd 17/08/94--------- £ si 100000@.1=10000 £ ic 147502/157502
19 Aug 1994 88(2)R Ad 19/07/94--------- £ si 1000000@.1=100000 £ ic 47502/147502
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Request DocumentAd 19/07/94--------- £ si 1000000@.1=100000 £ ic 47502/147502
04 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 88(2) Ad 13/12/93-12/01/94 £ si 475000@.1=47500 £ ic 2/47502
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Request DocumentAd 13/12/93-12/01/94 £ si 475000@.1=47500 £ ic 2/47502
11 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association