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Company Name: PROTECH ENGINEERING AND FABRICATION LIMITED

Company Type:

Limited Company

Company No:

05116292

Company Address:

PROTECH ENGINEERING AND FABRICATION LIMITED
94 Oswald Road
SCUNTHORPE
DN15 7PA


Date:

24/11/2009

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

Email Address:
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PROTECH ENGINEERING AND FABRICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
NEWINC - New Incorporation documents06/09/2001NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Vary share rights/names - extraordinary resolution12/10/2001ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
288b - Notice of resignation of directors or secretaries17/06/1999288b
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
2.7 - Administration Order14/11/19982.7
COCOMP - Order to wind up18/09/1993COCOMP
EEIG1 - Statement of name11/07/2000EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Application by an unlimited company to be re-registered as limited11/05/199651
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
NEWINC - New Incorporation documents05/02/2005NEWINC
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
652A - Application for striking off14/11/1998652A
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
RES13 - Other resolution11/11/1999RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
DISS40 - Notice of striking-off action disc05/11/1997DISS40
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Notice of constitution of liquidation committee22/02/20054.48
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
51 - Application by an unlimited company to be re-registered as limited04/08/199651
386 - Notice of passing of resolution removing an auditor17/07/2006386
353a - Register of members in non-legible form25/11/2005353a
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
PROSP - Prospectus04/12/1996PROSP
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
L64.07 - Release of Official Receiver30/11/1997L64.07
288a - Notice of appointment of directors or secretaries05/06/2005288a
Notice of wind up09/11/1996F14
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
COAD - Instrument issued under Section 244(5)19/08/1998COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of appointment of a Receiver by the Court20/12/19972(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
BS - Balance sheet19/11/1993BS
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
3.4 - Certificate of constitution of creditors24/10/20013.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of completion of voluntary arrangement25/05/19931.4
Notice of appointment of a Receiver by the Court23/01/19952(scot)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Allotment of securities - written resolution19/12/1999WRES10
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Order to wind up21/08/2003COCOMP
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)