Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROTRONIX LIMITED

Company number SC151540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
30 Jul 2003 363s Return made up to 22/06/03; full list of members
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
08 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
25 Jul 2001 363s Return made up to 22/06/01; full list of members
01 May 2001 AA Accounts for a small company made up to 31 March 2000
06 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Sep 1999 288c Secretary's particulars changed
15 Jul 1999 363s Return made up to 22/06/99; no change of members
  • 363(287) ‐ Registered office changed on 15/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
22 Jul 1998 363s Return made up to 22/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 1997 AA Accounts for a small company made up to 31 March 1997
01 Jul 1997 363s Return made up to 22/06/97; no change of members
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
17 Jul 1996 363s Return made up to 22/06/96; no change of members
18 Apr 1996 MEM/ARTS Memorandum and Articles of Association
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1995 88(3) Particulars of contract relating to shares
07 Sep 1995 88(2)O Ad 18/08/95--------- £ si 10000@1
05 Sep 1995 88(2)P Ad 18/08/95--------- £ si 10000@1=10000 £ ic 10000/20000
06 Jul 1995 363s Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director resigned