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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)
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New secretary appointed
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Secretary resigned
20 Nov 1998 287 Registered office changed on 20/11/98 from: 31 corsham street london N1 6DR
09 Oct 1998 NEWINC Incorporation