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Company Name: PROMOTECH LIMITED

Company Type:

Limited Company

Company No:

04846753

Company Address:

PROMOTECH LIMITED
Falcon Court
490A Halliwell Road
BOLTON
BL1 8AN


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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PROMOTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Reduction of issued capital - written resolution26/12/2002WRES06
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
53 - Application by a public company for re-registration as a private company11/10/200653
Allotment of securities - ordinary resolution25/11/1995ORES10
Exempt from appointment of auditor17/07/1993RES03
Re-registration of a company from limited to unlimited15/11/2001CERT3
386 - Notice of passing of resolution removing an auditor08/03/2003386
Other resolution - special resolution25/04/1998SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Statement of name23/09/2000694(4)(b)
Decrease in nominal capital17/02/2003RESO5
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Notice of discharge of administration order01/07/20042.4(scot)
694(4)(b) - Statement of name19/01/1999694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
3.10 - Administrative Receiver's report03/02/19963.10
325 - Location of register of directors' interests in shares etc21/10/1999325
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
AAMD - Amended Accounts23/01/2000AAMD
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Confirmation of dissolution20/04/1998RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Register of Charges14/09/1995401
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
RES08 - Purchase own shares18/10/2000RES08
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
RES03 - Exempt from appointment of auditor15/04/2006RES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of appointment of a Receiver by the Court10/08/19952(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Annual Return01/08/2004363a
MISC - Miscellaneous document04/03/2005MISC
RELREC - Official Receiver's release27/08/1994RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
2.20 - Notice of variation of Administration Order23/03/20012.20
Notice of death of Voluntary Liquidator25/04/19944.44
386 - Notice of passing of resolution removing an auditor08/08/2004386
SRES13 - Other resolution - special resolution10/06/2001SRES13
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Capital/bonus issue23/09/2004RES14
Notice of result of meeting of creditors14/06/19982.8(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Particulars of an issue of secured debentures in a series16/05/2003397a
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Valuation Report30/06/2003VAL
Notice of vacation of office by Liquidator24/12/19944.19(SC)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
2.21 - Statement of Administrator's proposals01/09/20022.21
Statement of name20/07/1996694(4)(a)