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PROTAFORM HOLDINGS LIMITED

Company number 03144318

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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)
14 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 363s Return made up to 21/12/00; full list of members
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Mar 2000 AA Full group accounts made up to 31 December 1999
29 Dec 1999 363s Return made up to 21/12/99; full list of members
25 May 1999 AAMD Amended full group accounts made up to 31 December 1998
02 Apr 1999 AA Full group accounts made up to 31 December 1998
25 Feb 1999 363s Return made up to 09/01/99; no change of members
14 Oct 1998 AA Full group accounts made up to 31 December 1997
08 Jan 1998 363s Return made up to 09/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 AAMD Amended full group accounts made up to 31 December 1996
05 Mar 1997 AA Full group accounts made up to 31 December 1996
16 Jan 1997 363s Return made up to 09/01/97; full list of members
  • 363(287) ‐ Registered office changed on 16/01/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
05 Sep 1996 88(3) Particulars of contract relating to shares
05 Sep 1996 88(2)R Ad 09/08/96--------- £ si 30000@1=30000 £ ic 20002/50002
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New director appointed
24 Mar 1996 288 Secretary resigned
24 Mar 1996 287 Registered office changed on 24/03/96 from: po box 55 7 spa road london SE16 3QQ
24 Mar 1996 288 New secretary appointed
13 Mar 1996 MEM/ARTS Memorandum and Articles of Association
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 395 Particulars of mortgage/charge