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Company Name: PRO-TECH INSULATIONS LIMITED

Company Type:

Limited Company

Company No:

05979292

Company Address:

PRO-TECH INSULATIONS LIMITED
10 Elgin Road
Cosham
PORTSMOUTH
PO6 2SU


Date:

24/11/2009

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

Email Address:
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PRO-TECH INSULATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
VAL - Valuation Report10/07/2001VAL
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Re-registration of a company from public to private21/06/1993CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
RES08 - Purchase own shares30/05/1994RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
L64.06 - Directions to defer dissolution27/09/1997L64.06
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
RES14 - Capital/bonus issue19/11/1996RES14
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
288a - Notice of appointment of directors or secretaries09/02/1999288a
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
353 - Register of members19/01/1994353
DISS40 - Notice of striking-off action disc15/12/1993DISS40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
397a -05/03/2003397a
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Re-registration of a company from public to private with a change of name06/08/2001CERT11
RES11 - Disapplication of pre-emption rights06/01/1998RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
RES16 - Redemption of shares20/04/2002RES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
288b - Notice of resignation of directors or secretaries13/10/2005288b
Resolution to re-register - ordinary resolution02/07/2000ORES02
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
New Incorporation documents10/02/2005NEWINC
Liquidator's statement of receipts and payments24/07/20054.68
Re-registration of a company from private to public with a change of name08/05/1998CERT7
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Early dissolution request23/08/1997L64.01
Early dissolution request07/10/1993L64.01HC
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of completion of voluntary arrangement19/03/20041.4(scot)
4.43 - Notice of final meeting of creditors07/11/19954.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
BS - Balance sheet11/08/1997BS
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86