- Company Overview for PROTEUS CAPITAL LIMITED (01871801)
- Filing history for PROTEUS CAPITAL LIMITED (01871801)
- People for PROTEUS CAPITAL LIMITED (01871801)
- More for PROTEUS CAPITAL LIMITED (01871801)
| 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) |
|---|---|---|---|
| 28 Jan 1997 | RESOLUTIONS |
Resolutions
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| 24 Apr 1996 | 363s |
Return made up to 22/03/96; full list of members
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| 29 Feb 1996 | CERTNM | Company name changed proteus professional services li mited\certificate issued on 01/03/96 | |
| 19 Feb 1996 | CERTNM | Company name changed land capital LIMITED\certificate issued on 20/02/96 | |
| 31 Jan 1996 | 287 | Registered office changed on 31/01/96 from: summit house 170 finchley road london NW3 6BP | |
| 04 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
| 15 May 1995 | 363s |
Return made up to 22/03/95; no change of members
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 22/03/95; no change of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 22 Dec 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
| 19 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 19 Apr 1994 | 363s |
Return made up to 22/03/94; full list of members
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 22/03/94; full list of members |
| 07 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 13 May 1993 | 363s |
Return made up to 22/03/93; full list of members
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|
Request DocumentReturn made up to 22/03/93; full list of members |
| 24 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 14 Apr 1992 | 363s |
Return made up to 22/03/92; no change of members
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|
Request DocumentReturn made up to 22/03/92; no change of members |
| 06 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 15 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 15 Apr 1991 | 363a |
Return made up to 22/03/91; no change of members
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|
Request DocumentReturn made up to 22/03/91; no change of members |
| 22 May 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 22 May 1990 | 363 |
Return made up to 02/05/90; full list of members
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|
Request DocumentReturn made up to 02/05/90; full list of members |
| 18 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 04 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 04 May 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 04 May 1989 | 363 |
Return made up to 19/04/89; full list of members
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|
Request DocumentReturn made up to 19/04/89; full list of members |
| 11 Feb 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |