PRESTIGE PROTEC SYSTEMS LIMITED

Company number 02407069

Date	Type	Description	View / Download
09 Jan 1997	225(1)	Accounting reference date shortened from 31/03 to 31/10	(1 page)
15 Jul 1996	288	New secretary appointed	(2 pages)
15 Jul 1996	363s	Return made up to 21/07/96; full list of members 363(287) ‐ Registered office changed on 15/07/96 363(288) ‐ Secretary resigned	(6 pages)
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	288	Director resigned	(1 page)
20 Sep 1995	287	Registered office changed on 20/09/95 from: 134 high street amblecote stourbridge west midlands DY8 4BU	(1 page)
13 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
13 Jul 1995	363s	Return made up to 21/07/95; no change of members	(4 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1994	363s	Return made up to 21/07/94; 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 Document
11 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	363s	Return made up to 21/07/93; 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 Document
08 Oct 1992	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1992	363s	Return made up to 21/07/92; 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 Document
04 Jan 1992	88(2)R	Ad 23/10/91--------- £ si 97@1=97 £ ic 2/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1991	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1991	363a	Return made up to 21/07/91; 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 Document
05 Dec 1990	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1990	363	Return made up to 22/10/90; 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 Document
19 Feb 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document