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PROTOL DEVELOPMENTS LIMITED

Company number 02857842

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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 Oct 1995 363s Return made up to 28/09/95; full list of members
19 Sep 1995 288 New director appointed
08 Mar 1995 AA Accounts for a small company made up to 31 December 1994
20 Jan 1995 88(2)R Ad 11/11/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 11/11/94--------- £ si 9998@1=9998 £ ic 2/10000
20 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1995 123 £ nc 1000/10000 11/11/94
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Request Document£ nc 1000/10000 11/11/94
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 28/09/94; full list of members
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Request DocumentReturn made up to 28/09/94; full list of members
24 Oct 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Oct 1994 363(287) Registered office changed on 24/10/94
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Request DocumentRegistered office changed on 24/10/94
09 Jun 1994 CERTNM Company name changed biddestone LIMITED\certificate issued on 10/06/94
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Request DocumentCompany name changed biddestone LIMITED\certificate issued on 10/06/94
07 Jun 1994 287 Registered office changed on 07/06/94 from: 5 lomax road willaston nantwich cheshire
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Request DocumentRegistered office changed on 07/06/94 from: 5 lomax road willaston nantwich cheshire
25 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1993 287 Registered office changed on 07/11/93 from: 181 newfoundland road bristol avon BS2 9LU
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Request DocumentRegistered office changed on 07/11/93 from: 181 newfoundland road bristol avon BS2 9LU
28 Sep 1993 NEWINC Incorporation
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