PROTOCOL SYSTEMS LIMITED

Company number 03080555

Date	Type	Description	View / Download
07 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: 1-2 castle quay castle boulevard nottingham nottinghamshire NG7 1FW	(1 page)
15 Jul 1998	363s	Return made up to 17/07/98; no change of members	(4 pages)
15 Jul 1998	363(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 Document
09 Mar 1998	AA	Accounts made up to 30 June 1997	(4 pages)
15 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
15 Sep 1997	363s	Return made up to 17/07/97; no change of members
12 Sep 1997	CERTNM	Company name changed education lecturing computer ser vices LTD\certificate issued on 15/09/97	(2 pages)
31 May 1997	288a	New director appointed	(2 pages)
31 May 1997	288b	Secretary resigned	(1 page)
31 May 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	AA	Accounts made up to 30 June 1996	(4 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 1996	225	Accounting reference date shortened from 31/08/96 to 30/06/96	(1 page)
10 Jul 1996	363s	Return made up to 17/07/96; full list of members	(6 pages)
09 Aug 1995	287	Registered office changed on 09/08/95 from: education lecturing services castle quay. Castle boulevard nottingham. NG7 1FW.	(1 page)
09 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Aug 1995	224	Accounting reference date notified as 31/08	(1 page)
09 Aug 1995	288	New secretary appointed	(2 pages)
09 Aug 1995	288	New director appointed	(2 pages)

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