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PROTOTECH LIMITED

Company number 03482856

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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)
02 Jul 2004 287 Registered office changed on 02/07/04 from: 16 frogs hall bluntisham huntingdon cambridgeshire PE17 3XD
30 Apr 2004 363s Return made up to 18/12/03; full list of members
14 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 18/12/02; full list of members
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 18/12/01; full list of members
27 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 18/12/00; full list of members
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001 88(2)R Ad 20/12/00--------- £ si 2@1=2 £ ic 2/4
19 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 18/12/99; full list of members
10 Sep 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363s Return made up to 18/12/98; full list of members
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New secretary appointed
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 287 Registered office changed on 30/12/97 from: unit 6 william james house cowley road cambridge CB4 4WX
18 Dec 1997 NEWINC Incorporation