PROTOCOL COMMUNICATIONS (MANCHESTER) LIMITED

Company number 03067627

Date	Type	Description	View / Download
19 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
19 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Jul 1997	363s	Return made up to 13/06/97; full list of members
25 Jun 1997	287	Registered office changed on 25/06/97 from: gresham mill south hall street salford manchester M5 4TP	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
02 May 1997	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: eastgate castle street castlefield manchester M3 4LZ	(1 page)
17 Mar 1997	288a	New director appointed
17 Mar 1997	288a	New director appointed
17 Mar 1997	288a	New director appointed
19 Jul 1996	363s	Return made up to 13/06/96; full list of members
19 Jul 1996	363(288)	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 Document
04 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
04 Sep 1995	88(2)R	Ad 02/08/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
31 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
31 Jul 1995	288	New director appointed	(2 pages)
13 Jun 1995	NEWINC	Incorporation	(19 pages)