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PROFESSIONAL PROTECTION SYSTEMS LIMITED

Company number 04494024

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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)
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
05 Feb 2003 122 S-div 17/10/02
28 Jan 2003 395 Particulars of mortgage/charge
25 Jan 2003 123 Nc inc already adjusted 17/12/02
25 Jan 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
25 Jan 2003 88(2)R Ad 17/12/02--------- £ si 49900@.01=499 £ ic 1/500
25 Jan 2003 288b Secretary resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288a New secretary appointed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 395 Particulars of mortgage/charge
18 Dec 2002 CERTNM Company name changed silbury 260 LIMITED\certificate issued on 18/12/02
24 Jul 2002 NEWINC Incorporation