NEW PROTION LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-02 · Other
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-16 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)Special resolution
2007-10-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-24 · Charges
(E)Certificate of Registration of Charge
2005-10-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)Certificate of Registration of Charge
2002-12-07 · Charges
(E)FM1 - Mortgage or charge details
2002-12-07 · Charges
(E)Certificate of Registration of Charge
2002-11-05 · Charges
(E)FM1 - Mortgage or charge details
2002-11-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FSC1 - Return of Allotments
2001-05-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-02-24 · Director/Secretary Change
(E)Declaration of Compliance
2001-02-23 · Other
(E)Memorandum & Articles of Association
2001-02-23 · Memorandum & Articles
Certificate of Incorporation
2001-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)Special resolution | Other | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-24 | |
| (E)Declaration of Compliance | Other | 2001-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-23 | |
| Certificate of Incorporation | Incorporation | 2001-02-23 |
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