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PRO TECTONIC LIMITED

Company number 03729240

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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)
05 Apr 2001 363s Return made up to 09/03/01; full list of members
05 Apr 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
05 Apr 2001 363(287) Registered office changed on 05/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/01
23 Nov 2000 AA Accounts made up to 31 March 2000
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 2000 363s Return made up to 09/03/00; full list of members
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New secretary appointed;new director appointed
08 Apr 1999 88(2)R Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288b Director resigned
19 Mar 1999 287 Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD
09 Mar 1999 NEWINC Incorporation