PROTECH COMPONENTS LIMITED — Filings & Documents (140)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-14 · Other
(E)Certificate of Registration of Charge
1989-09-14 · Charges
(E)Annual return
1989-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)Ordinary resolution
1988-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-15 · Other
(E)FIB - Return of allotments
1988-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Annual return
1988-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-14 · Other
(E)Certificate of Registration of Charge
1988-04-14 · Charges
(E)Annual return
1987-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-23 · Other
(E)Certificate of Registration of Charge
1987-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Statutory Declaration
1987-01-07 · Other
(E)Amended document
1987-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-08-05 · Annual Return
(E)Annual return
1984-10-10 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)FIB - Return of allotments
1981-10-16 · Other
(E)Annual return
1981-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)FIB - Return of allotments
1980-08-27 · Other
(E)Special resolution
1980-06-06 · Other
Certificate of Incorporation on Change of Name
1980-06-06 · Name Change
(E)Memorandum & Articles of Association
1980-05-06 · Memorandum & Articles
(E)Statutory Declaration
1980-05-06 · Other
Certificate of Incorporation
1980-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)Ordinary resolution | Other | 1988-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-15 | |
| (E)FIB - Return of allotments | Other | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-14 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Statutory Declaration | Other | 1987-01-07 | |
| (E)Amended document | Other | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)FIB - Return of allotments | Other | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)FIB - Return of allotments | Other | 1980-08-27 | |
| (E)Special resolution | Other | 1980-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-06 | |
| (E)Statutory Declaration | Other | 1980-05-06 | |
| Certificate of Incorporation | Incorporation | 1980-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-06 |
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