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SIEBE PROTEC LIMITED

Company number 00793345

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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)
11 Mar 1996 363x Return made up to 01/03/96; full list of members
04 Oct 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363x Return made up to 01/03/95; full list of members
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Mar 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
25 Oct 1993 288 New secretary appointed
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13 Oct 1993 287 Registered office changed on 13/10/93 from: donne hse, calthorpe rd, edgbaston, birmingham B15 1QX
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Request DocumentRegistered office changed on 13/10/93 from: donne hse, calthorpe rd, edgbaston, birmingham B15 1QX
13 Oct 1993 288 Secretary resigned
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13 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
17 Mar 1993 363s Return made up to 01/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/93; full list of members
14 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
03 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1992 363b Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
06 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
08 Apr 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
17 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
31 May 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members