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Company Name: MORE PROTEIN LIMITED

Company Type:

Limited Company

Company No:

02154672

Company Address:

MORE PROTEIN LIMITED
Springpark House
Basing View
BASINGSTOKE
RG21 4HG


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MORE PROTEIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
AUDR - Auditor's report28/11/1998AUDR
Registration as Friendly Society26/10/2003CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Re-registration of a company from private to public with a change of name08/05/1998CERT7
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Register of members in non-legible form21/03/1996353a
Early dissolution request22/02/2003L64.01HC
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
DO1 - Notice of disqualification of an indi15/02/1996DO1
Certificate of release of Liquidator18/11/19934.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
OCREREG - Order of Court for re-registration21/12/2003OCREREG
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
EEIG6 - Statement of name21/01/1996EEIG6
363 - Annual Return03/12/1995363
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
2.7 - Administration Order15/10/19972.7
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Return of alteration in the charter21/05/1995692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Re-registration of a company from public to private with a change of name26/06/1995CERT11
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
RES06 - Reduction of issued capital16/11/1994RES06
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
652A - Application for striking off16/04/1999652A
L64.04 - Directions to defer dissolution30/12/1993L64.04
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
2.18 - Notice of Order to deal with charged property15/04/19952.18
51 - Application by an unlimited company to be re-registered as limited07/01/200051
2.23 - Notice of result of meeting of creditors04/07/20012.23
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
652A - Application for striking off31/01/1998652A
OC138 - Order of Court (Section 138)24/08/1996OC138
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Register of members in non-legible form06/01/1996353a
Notice of final meeting of creditors27/05/19944.17(SC)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
EEIG2 - Statement of name06/09/2004EEIG2
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Particulars of a mortgage or charge04/09/1998395
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Annual Return05/07/1995363b
Notice of final meeting of creditors27/03/20034.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Report of meeting approving voluntary arrangement27/11/19981.1
RES08 - Purchase own shares24/05/2000RES08
386 - Notice of passing of resolution removing an auditor03/12/1995386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Annual Return (Welsh language form)25/08/1997363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP