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Company Name: PRO-TECH NETWORKS LTD

Company Type:

Limited Company

Company No:

05333781

Company Address:

PRO-TECH NETWORKS LTD
Ajp House
152-154 Coles Green Road
LONDON
NW2 7HD


Date:

01/12/2009

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 NETWORKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Directions to defer dissolution09/06/2002L64.06
Statement of name21/04/1994EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Reduction of issued capital06/01/2004RES06
L64.01 - Early dissolution request03/12/1994L64.01
Certificate of removal of Voluntary Liquidator20/07/19994.38
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Redemption of shares06/05/2006RES16
Certificate of removal of Voluntary Liquidator31/12/19984.38
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
363b - Annual Return30/11/2002363b
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
12 - Declaration on application for registration29/11/199612
2.18 - Notice of Order to deal with charged property30/09/20032.18
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Change of name certificate03/11/1993CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
363 - Annual Return24/11/1996363
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Purchase own shares31/10/2003RES08
Annual Accounts21/06/2003AA
363x - Annual Return04/03/1995363x
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
RELREC - Official Receiver's release12/11/2006RELREC
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Early dissolution request05/07/2001L64.01
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Return of final meeting in members' voluntary winding-up27/04/20044.71
Official Receiver's release04/04/1999RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
RES06 - Reduction of issued capital31/12/1993RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
363a - Annual Return05/04/2006363a
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5