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PROTAFORM SPRINGS & PRESSINGS LIMITED

Company number 01759238

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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 May 2001 88(2)R Ad 04/05/01--------- £ si 641@1=641 £ ic 25000/25641
18 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 AA Accounts for a small company made up to 31 December 2000
15 Dec 2000 288a New director appointed
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Jun 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2000 AA Accounts for a small company made up to 31 December 1999
17 Jun 1999 363s Return made up to 17/06/99; full list of members
02 Jun 1999 AAMD Amended full accounts made up to 31 December 1998
02 Apr 1999 AA Full accounts made up to 31 December 1998
17 Jun 1998 363s Return made up to 17/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 AA Full accounts made up to 31 December 1997
25 Jun 1997 363s Return made up to 17/06/97; no change of members
05 Mar 1997 AA Full accounts made up to 31 December 1996
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
05 Sep 1996 88(3) Particulars of contract relating to shares
05 Sep 1996 88(2)R Ad 09/08/96--------- £ si 5000@1=5000 £ ic 20000/25000
10 Jul 1996 363s Return made up to 17/06/96; full list of members
21 Mar 1996 403a Declaration of satisfaction of mortgage/charge
19 Mar 1996 AA Accounts for a small company made up to 31 December 1995
06 Feb 1996 CERTNM Company name changed dkd spring products LIMITED\certificate issued on 07/02/96
09 Jun 1995 363s Return made up to 17/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/95; no change of members