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Company Name: PROCTECH

Company Type:

Non-Limited

Company Address:

PROCTECH
1 Kimberley Ter
Lyminge
FOLKESTONE
CT18 8JB


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on proctech or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on proctech, please click on the link below:

PROCTECH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return05/11/1995363
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
1.1 - Report of meeting approving voluntary arran27/03/19971.1
DISS40 - Notice of striking-off action disc19/01/2004DISS40
AUDR - Auditor's report09/10/2005AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Return of final meeting in members' voluntary winding-up14/11/20014.71
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Register of members in non-legible form29/12/2002353a
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Change of name certificate03/11/1993CERTNM
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
4.51 - Certificate that creditors have been paid in full10/08/20014.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
RES12 - Vary share rights/names09/11/1999RES12
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
363b - Annual Return26/04/2003363b
Reduction of issued capital - special resolution20/08/2000SRES06
MA - Memorandum and Articles13/06/1998MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Vary share rights/names - ordinary resolution20/04/1996ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Capital/bonus issue08/07/2001RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
COCOMP - Order to wind up21/09/2003COCOMP
Valuation Report19/11/2006VAL
RES08 - Purchase own shares15/02/1999RES08
694(4)(a) - Statement of name25/01/2004694(4)(a)
SA - Shares agreement24/10/1999SA
Resolution to re-register - extraordinary resolution22/04/2004ERES02
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of Order to dispose of charged property06/01/20013.8
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Statement of name25/02/2006EEIG1
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of constitution of liquidation committee22/02/20054.48
Certificate of specific penalty13/08/1994SPECPEN
Re-registration of a company from public to private16/11/1997CERT10
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
RESO4 - Increase in nominal capital18/04/2003RESO4
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Increase in nominal capital - special resolution01/10/2005SRESO4
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Declaration on application by a joint stock company for registration as a public company29/05/2000685
BS - Balance sheet22/01/2001BS
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
12 - Declaration on application for registration10/09/199612
Early dissolution request04/01/1995L64.01HC
SA - Shares agreement13/01/2006SA
288a - Notice of appointment of directors or secretaries04/04/2005288a
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG