PROTEC FIRE DETECTION (EXPORT) LIMITED
Company number 02985633
- Company Overview for PROTEC FIRE DETECTION (EXPORT) LIMITED (02985633)
- Filing history for PROTEC FIRE DETECTION (EXPORT) LIMITED (02985633)
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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) |
|---|---|---|---|
| 24 Apr 1998 | 288b | Director resigned | |
| 30 Mar 1998 | AA | Full accounts made up to 31 August 1997 | |
| 06 Nov 1997 | 363s | Return made up to 31/10/97; no change of members | |
| 02 Apr 1997 | AA | Full accounts made up to 31 August 1996 | |
| 05 Mar 1997 | 363a | Return made up to 01/11/96; full list of members; amend | |
| 26 Feb 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Dec 1996 | 363s | Return made up to 01/11/96; no change of members | |
| 22 Mar 1996 | CERTNM | Company name changed orbitgrange LIMITED\certificate issued on 25/03/96 | |
| 14 Nov 1995 | 363s | Return made up to 01/11/95; full list of members | |
| 14 Nov 1995 | AA | Accounts for a dormant company made up to 31 August 1995 | |
| 14 Nov 1995 | RESOLUTIONS |
Resolutions
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| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 07 Dec 1994 | 287 |
Registered office changed on 07/12/94 from: bridge house 181 queen victoria street london EC4V 4DD
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 07/12/94 from: bridge house 181 queen victoria street london EC4V 4DD |
| 29 Nov 1994 | 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 |
| 29 Nov 1994 | 224 |
Accounting reference date notified as 31/08
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 notified as 31/08 |
| 29 Nov 1994 | 88(2)R | Ad 24/11/94--------- £ si 98@1=98 £ ic 2/100 | |
| 28 Nov 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 28 Nov 1994 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 01 Nov 1994 | NEWINC | Incorporation |