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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 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 5 pages (5 pages)
19 May 1998	363s	Return made up to 05/05/98; no change of members	View PDF Return made up to 05/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)
27 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1997	363s	Return made up to 17/05/97; full list of members	View PDF Return made up to 17/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 May 1996	View PDF Accounts for a dormant company made up to 31 May 1996 - link opens in a new window - 1 page (1 page)
06 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 May 1996	363s	Return made up to 17/05/96; full list of members	View PDF Return made up to 17/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: 32 duke street st jamess london SW1Y 6DF	View PDF Registered office changed on 05/07/95 from: 32 duke street st jamess london SW1Y 6DF - link opens in a new window - 1 page (1 page)
05 Jul 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
17 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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