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Company Name: PROCTER & GAMBLE TECHNICAL CENTRES LIMITED

Company Type:

Limited Company

Company No:

03281294

Company Address:

PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
The Heights
Brooklands
WEYBRIDGE
KT13 0XP


Date:

03/12/2009

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

Email Address:
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PROCTER & GAMBLE TECHNICAL CENTRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of leave granted in relation to a disqualification order05/02/2004DO3
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Return of final meeting in members' voluntary winding-up07/10/20034.71
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
363a - Annual Return27/10/1996363a
Amended Accounts07/11/2004AAMD
Allotment of securities - written resolution19/07/1993WRES10
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Notice of documents and particulars required to be filed21/07/2002EEIG4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
WRES13 - Other resolution - written resolution02/12/1998WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Elective resolution11/05/1994ELRES
RES13 - Other resolution20/07/2006RES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Statement of Administrator's proposals07/12/19932.21
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
SRES13 - Other resolution - special resolution13/07/2005SRES13
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Certificate that creditors have been paid in full15/08/19984.51
Return of alteration in the charter21/05/1995692(1)(a)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
123 - Notice of increase in nominal capital15/04/1999123
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Statement of rights attached to allotted shares27/09/1996128(1)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
395 - Particulars of a mortgage or charge12/04/1993395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Capital/bonus issue24/07/2003RES14
ELRES - Elective resolution22/11/2002ELRES
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Early dissolution request23/05/1994L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O