PROTEIN HOLDINGS LIMITED — Filings & Documents (31)

(E)Return of final meeting

1986-05-13 · Other

(E)Final statement of accounts

1986-05-13 · Other

(E)Special resolution

1986-05-13 · Other

(E)Ordinary and special resolution

1986-01-09 · Other

(E)Notice of appointment of liquidators

1986-01-09 · Other

(E)Declaration of solvency

1985-11-28 · Other

(E)Annual return

1985-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-04 · Director/Secretary Change

(E)Annual return

1983-12-12 · Annual Return

(E)Annual return

1983-01-14 · Annual Return

(E)Annual return

1982-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-04 · Other

(E)Annual return

1981-02-09 · Annual Return

(E)Annual return

1980-10-02 · Annual Return

(E)Annual return

1980-10-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-05 · Other

(E)Notice of registered office and any change thereof

1978-12-15 · Address Change

(E)Annual return

1978-08-30 · Annual Return

(E)Annual return

1976-09-28 · Annual Return

(E)Annual return

1976-08-23 · Annual Return

(E)Annual return

1975-04-09 · Annual Return

(E)Annual return

1975-03-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-22 · Other

(E)Annual return

1974-02-25 · Annual Return

(E)FIB - Return of allotments

1973-10-05 · Other

(E)FIB - Return of allotments

1973-03-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-10 · Other

(E)Notice of registered office and any change thereof

1973-02-22 · Address Change

(E)Memorandum & Articles of Association

1973-02-13 · Memorandum & Articles

(E)Statutory Declaration

1973-02-13 · Other

Certificate of Incorporation

1973-02-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1986-05-13
(E)Final statement of accounts	Other	1986-05-13
(E)Special resolution	Other	1986-05-13
(E)Ordinary and special resolution	Other	1986-01-09
(E)Notice of appointment of liquidators	Other	1986-01-09
(E)Declaration of solvency	Other	1985-11-28
(E)Annual return	Annual Return	1985-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)Annual return	Annual Return	1983-12-12
(E)Annual return	Annual Return	1983-01-14
(E)Annual return	Annual Return	1982-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-04
(E)Annual return	Annual Return	1981-02-09
(E)Annual return	Annual Return	1980-10-02
(E)Annual return	Annual Return	1980-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-05
(E)Notice of registered office and any change thereof	Address Change	1978-12-15
(E)Annual return	Annual Return	1978-08-30
(E)Annual return	Annual Return	1976-09-28
(E)Annual return	Annual Return	1976-08-23
(E)Annual return	Annual Return	1975-04-09
(E)Annual return	Annual Return	1975-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-22
(E)Annual return	Annual Return	1974-02-25
(E)FIB - Return of allotments	Other	1973-10-05
(E)FIB - Return of allotments	Other	1973-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-10
(E)Notice of registered office and any change thereof	Address Change	1973-02-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-13
(E)Statutory Declaration	Other	1973-02-13
Certificate of Incorporation	Incorporation	1973-02-13

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