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Company Name: PRO-TECH LONDON LIMITED

Company Type:

Limited Company

Company No:

02813326

Company Address:

PRO-TECH LONDON LIMITED
4TH Floor Hf Tuition House
27-37 St George's Road
LONDON
SW19 4EU


Date:

02/12/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
EEIG1 - Statement of name30/10/2004EEIG1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
325 - Location of register of directors' interests in shares etc03/07/1996325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRES13 - Other resolution - special resolution31/07/2005SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Notice of result of meeting of creditors02/02/20052.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Reduction of issued capital - written resolution04/03/1998WRES06
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.6 - Notice of Administration Order15/05/20032.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Certificate of specific penalty13/08/1994SPECPEN
MA - Memorandum and Articles31/07/1995MA
RES16 - Redemption of shares31/12/1996RES16
F14 - Notice of wind up14/08/1998F14
4.70 - Declaration of Solvency22/10/20044.70
F14 - Notice of wind up28/12/2003F14
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
4.48 - Notice of constitution of liquidation committee14/12/19944.48
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice to Official Receiver of winding-up order19/08/19964.13
Orders to rescind, defer or stay20/11/1993COLIQ
Order of Court (Section 138)13/05/1999OC138
363a - Annual Return07/11/2001363a
3.10 - Administrative Receiver's report09/03/20023.10
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Certificate of constitution of creditors15/11/20013.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
AAMD - Amended Accounts20/11/1998AAMD
Statement of name29/11/2004EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
OC425 - Order of Court (Section 425)30/06/2002OC425
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Statement of name08/10/2000694(4)(a)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Particulars of a mortgage or charge12/04/1999395
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
OC - Order of Court20/10/1997OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG