PROTEC LIMITED filing history - Find and update company information

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PROTEC LIMITED

Company number 02876304

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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)
14 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	88(2)	Ad 19/02/96--------- £ si 9901440@.1=990144 £ ic 525884/1516028 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/02/96--------- £ si 9901440@.1=990144 £ ic 525884/1516028
04 Mar 1996	88(2)R	Ad 27/02/96--------- £ si 9600@.1=960 £ ic 524924/525884	View PDF Ad 27/02/96--------- £ si 9600@.1=960 £ ic 524924/525884 - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	123	£ nc 1000000/2500000 19/02/96	View PDF £ nc 1000000/2500000 19/02/96 - link opens in a new window - 1 page (1 page)
22 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	88(2)R	Ad 22/01/96--------- £ si 400@.1=40 £ ic 524884/524924	View PDF Ad 22/01/96--------- £ si 400@.1=40 £ ic 524884/524924 - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 88 pages (88 pages)
25 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 23 pages (23 pages)
23 Jan 1996	88(2)R	Ad 11/01/96--------- £ si 3560@.1=356 £ ic 524528/524884	View PDF Ad 11/01/96--------- £ si 3560@.1=356 £ ic 524528/524884 - link opens in a new window - 2 pages (2 pages)
22 Jan 1996	88(2)R	Ad 12/01/94--------- £ si 525000@.1	View PDF Ad 12/01/94--------- £ si 525000@.1 - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 2450780@.1=245078 £ ic 279450/524528	View PDF Ad 01/12/95--------- £ si 2450780@.1=245078 £ ic 279450/524528 - link opens in a new window - 4 pages (4 pages)
29 Dec 1995	363s	Return made up to 30/11/95; bulk list available separately	View PDF Return made up to 30/11/95; bulk list available separately - link opens in a new window - 6 pages (6 pages)
27 Dec 1995	88(2)R	Ad 28/11/95-14/12/95 premium £ si 45200@.1=4520 £ ic 274930/279450	View PDF Ad 28/11/95-14/12/95 premium £ si 45200@.1=4520 £ ic 274930/279450 - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	88(2)R	Ad 08/11/95--------- £ si 3190@.1=319 £ ic 274611/274930	View PDF Ad 08/11/95--------- £ si 3190@.1=319 £ ic 274611/274930 - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	88(2)R	Ad 24/11/95--------- £ si 400@.1=40 £ ic 274571/274611	View PDF Ad 24/11/95--------- £ si 400@.1=40 £ ic 274571/274611 - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	88(2)R	Ad 17/10/95--------- £ si 500@.1=50 £ ic 274521/274571	View PDF Ad 17/10/95--------- £ si 500@.1=50 £ ic 274521/274571 - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	287	Registered office changed on 07/11/95 from: 1 abbey wood road, kings hill, west malling, kent ME19 6YT 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 07/11/95 from: 1 abbey wood road, kings hill, west malling, kent ME19 6YT
09 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 1280@.1=128 £ ic 274393/274521	View PDF Ad 29/09/95--------- £ si 1280@.1=128 £ ic 274393/274521 - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	88(2)R	Ad 14/09/95-19/09/95 £ si 13900@.1=1390 £ ic 273003/274393	View PDF Ad 14/09/95-19/09/95 £ si 13900@.1=1390 £ ic 273003/274393 - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	88(2)R	Ad 11/08/95--------- premium £ si 800@.1=80 £ ic 272923/273003	View PDF Ad 11/08/95--------- premium £ si 800@.1=80 £ ic 272923/273003 - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	88(2)R	Ad 25/08/95--------- £ si 55000@.1=5500 £ ic 267423/272923	View PDF Ad 25/08/95--------- £ si 55000@.1=5500 £ ic 267423/272923 - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	88(2)R	Ad 27/07/95--------- premium £ si 28500@.1=2850 £ ic 264573/267423	View PDF Ad 27/07/95--------- premium £ si 28500@.1=2850 £ ic 264573/267423 - link opens in a new window - 4 pages (4 pages)

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