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Company Name: CENTRAL PROTECTION AGENCY LTD

Company Type:

Limited Company

Company No:

05663345

Company Address:

CENTRAL PROTECTION AGENCY LTD
73 Geneva Avenue
LINCOLN
LN2 4EB


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CENTRAL PROTECTION AGENCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
652A - Application for striking off12/03/1999652A
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
EEIG2 - Statement of name25/09/2006EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
405(1) - Notice of appointment of Receiver24/07/2004405(1)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
L64.06 - Directions to defer dissolution29/07/1997L64.06
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Notice of completion of voluntary arrangement11/07/19991.4
397a -12/10/1993397a
DO1 - Notice of disqualification of an indi15/03/2005DO1
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
SA - Shares agreement10/09/2003SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.70 - Declaration of Solvency17/09/19934.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
353 - Register of members14/06/1996353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of striking-off action discontinued17/08/1995DISS40
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Registration as Friendly Society24/08/2002CERTIPS