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PROTEL ASSOCIATES LIMITED

Company number 03499257

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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)
03 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
03 Apr 1998	122	Div 09/02/98	View PDF Div 09/02/98 - link opens in a new window - 1 page (1 page)
03 Apr 1998	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 - 1 page (1 page)
03 Apr 1998	123	£ nc 1000/7000 09/02/98	View PDF £ nc 1000/7000 09/02/98 - link opens in a new window - 1 page (1 page)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 37 wollescote drive solihull west midlands B91 3YN	View PDF Registered office changed on 02/03/98 from: 37 wollescote drive solihull west midlands B91 3YN - link opens in a new window - 1 page (1 page)
02 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	View PDF Accounting reference date extended from 31/01/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
02 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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