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PROTECTIS LIMITED

Company number 03204173

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 1999	363s	Return made up to 28/05/99; no change of members	View PDF Return made up to 28/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
05 Jun 1998	363s	Return made up to 28/05/98; no change of members	View PDF Return made up to 28/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
12 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
11 Jun 1997	363s	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Oct 1996	225	Accounting reference date shortened from 31/05/97 to 31/03/97	View PDF Accounting reference date shortened from 31/05/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
12 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
12 Aug 1996	88(2)R	Ad 30/07/96--------- £ si 59997@1=59997 £ ic 3/60000	View PDF Ad 30/07/96--------- £ si 59997@1=59997 £ ic 3/60000 - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	123	£ nc 1000/60000 30/07/96	View PDF £ nc 1000/60000 30/07/96 - link opens in a new window - 1 page (1 page)
09 Aug 1996	CERTNM	Company name changed outbrave LIMITED\certificate issued on 12/08/96	View PDF Company name changed outbrave LIMITED\certificate issued on 12/08/96 - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
06 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1996	88(2)R	Ad 11/07/96--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 11/07/96--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	287	Registered office changed on 18/07/96 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 18/07/96 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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PROTECTIS LIMITED

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