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PROTEQ (NORTHERN) LIMITED

Company number 03057772

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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)
06 May 2009 88(2) Ad 19/03/09\gbp si 223@1=223\gbp ic 2/225\
23 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
09 May 2008 363a Return made up to 05/05/08; full list of members
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008 123 Gbp nc 10000/20000\28/02/08
13 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Dec 2007 88(3) Particulars of contract relating to shares
05 Dec 2007 88(2)R Ad 10/11/07--------- £ si 9998@1=9998 £ ic 2/10000
16 May 2007 363a Return made up to 05/05/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
10 May 2006 363a Return made up to 05/05/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jun 2005 363s Return made up to 05/05/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Apr 2004 363s Return made up to 05/05/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Jul 2003 363s Return made up to 05/05/03; full list of members
25 Mar 2003 AA Accounts for a small company made up to 31 May 2002
13 Jun 2002 363s Return made up to 05/05/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
22 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 AA Accounts for a small company made up to 31 May 2000
31 May 2000 363s Return made up to 05/05/00; full list of members
23 Nov 1999 AA Accounts for a small company made up to 31 May 1999
16 May 1999 363s Return made up to 05/05/99; no change of members