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PROTEK ELECTRONICS LIMITED

Company number 03647163

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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)
18 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 09/10/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288a New secretary appointed
07 Oct 2003 363s Return made up to 09/10/03; full list of members
13 Aug 2003 AA Accounts for a small company made up to 31 December 2002
27 Apr 2003 123 Nc inc already adjusted 02/01/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £900.00 02/01/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares as bonus 02/01/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 88(3) Particulars of contract relating to shares
10 Apr 2003 88(2)R Ad 02/01/03--------- £ si 900@1=900 £ ic 9000/9900
08 Oct 2002 363s Return made up to 09/10/02; full list of members
24 Jul 2002 363s Return made up to 09/10/01; full list of members; amend
16 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 Oct 2001 363s Return made up to 09/10/01; full list of members
16 May 2001 88(2)R Ad 09/10/98--------- £ si 8998@1
16 May 2001 363a Return made up to 09/10/00; full list of members; amend
03 Apr 2001 AA Full accounts made up to 31 December 2000
11 Oct 2000 363s Return made up to 09/10/00; full list of members
18 Apr 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions