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PROTEC PLASTIC PROTECTORS LIMITED

Company number 02815913

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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)
15 Jun 2001 363s Return made up to 07/05/01; full list of members
15 May 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Jun 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Jul 1999 CERTNM Company name changed protec products LIMITED\certificate issued on 21/07/99
27 May 1999 363a Return made up to 07/05/99; no change of members
25 Aug 1998 287 Registered office changed on 25/08/98 from: 57,aidan court jarrow tyne & wear NE32 3EF
15 Jun 1998 363s Return made up to 07/05/98; no change of members
11 May 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Jun 1997 363a Return made up to 07/05/97; full list of members
04 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
29 May 1996 363a Return made up to 07/05/96; no change of members
29 May 1996 288 Secretary's particulars changed;director's particulars changed
29 May 1996 353 Location of register of members
23 May 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Jun 1995 225(1) Accounting reference date extended from 30/09 to 31/12
05 Jun 1995 363s Return made up to 07/05/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
07 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 DocumentResolutions
07 Nov 1994 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1994
15 Aug 1994 287 Registered office changed on 15/08/94 from: alliance house hood street newcastle upon tyne NE1 6LJ
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 15/08/94 from: alliance house hood street newcastle upon tyne NE1 6LJ
15 Aug 1994 288 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 DocumentNew director appointed
15 Aug 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
29 Jun 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 DocumentResolutions
28 Jun 1994 CERTNM Company name changed sharejoint LIMITED\certificate issued on 29/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sharejoint LIMITED\certificate issued on 29/06/94