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Company Name: PROMOTEC LIMITED

Company Type:

Limited Company

Company No:

05041229

Company Address:

PROMOTEC LIMITED
518 Liverpool Road
Irlam
MANCHESTER
M44 6AJ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROMOTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution13/05/2000SRES13
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Notice of discharge of Administration Order24/02/20062.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of Administration Order15/04/20032.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Increase in nominal capital - written resolution30/04/1996WRESO4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
652A - Application for striking off05/04/1997652A
395 - Particulars of a mortgage or charge05/01/1999395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.48 - Notice of constitution of liquidation committee02/10/20014.48
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Redemption of shares - ordinary resolution13/08/1994ORES16
Auditor's report18/03/1998AUDR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
288b - Notice of resignation of directors or secretaries14/05/2000288b
Statement of name16/08/1996694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
L64.01 - Early dissolution request27/03/2003L64.01
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Memorandum and Articles24/09/1999MA
Prospectus26/09/2000PROSP
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Return by a company purchasing its own shares10/09/1997169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
401 - Register of Charges09/09/2004401
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
123 - Notice of increase in nominal capital12/08/2006123
652A - Application for striking off25/01/2004652A
RES09 - Confirmation of dissolution21/03/2005RES09
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
363 - Annual Return03/12/1995363
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of Order to dispose of charged property05/03/20003.8
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
First Directors and secretary and intended situation of Registered Office07/05/199610
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03