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PROTEX TECHNOLOGIES LIMITED

Company number 03263485

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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 Nov 2000 363s Return made up to 15/10/00; full list of members
14 Nov 2000 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 DocumentDirector's particulars changed
14 Nov 2000 363(287) Registered office changed on 14/11/00
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Request DocumentRegistered office changed on 14/11/00
14 Nov 2000 288b Director resigned
18 Sep 2000 88(2)R Ad 04/08/00--------- £ si 264738@1=264738 £ ic 10000/274738
11 Sep 2000 MISC Amend 882-rescind sh 263948 x £1
11 Aug 2000 88(2)R Ad 04/08/00--------- £ si 263948@1=263948 £ ic 10000/273948
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 2000 123 Nc inc already adjusted 04/08/00
11 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 2000 88(2)R Ad 01/11/98--------- £ si 700@1
13 Jun 2000 288a New director appointed
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
19 Dec 1999 288b Director resigned
19 Dec 1999 363s Return made up to 15/10/99; full list of members
19 Dec 1999 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 DocumentDirector's particulars changed
19 Dec 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Oct 1999 395 Particulars of mortgage/charge
26 Jun 1999 403a Declaration of satisfaction of mortgage/charge