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Company Name: PROTECH ENGINEERING FAREHAM LIMITED

Company Type:

Limited Company

Company No:

05581280

Company Address:

PROTECH ENGINEERING FAREHAM LIMITED
Unit 29 Palmeston Business Park
Newgate Lane
FAREHAM
PO14 1DJ


Date:

05/12/2009

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

Email Address:
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PROTECH ENGINEERING FAREHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register04/01/2003RES02
3.8 - Notice of Order to dispose of charged property14/10/19953.8
RES16 - Redemption of shares26/02/1996RES16
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
353 - Register of members11/10/1999353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
L64.01 - Early dissolution request28/05/1998L64.01
Statement of name28/12/1998694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice of disqualification order against a body corporate16/04/2006DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Redemption of shares - extraordinary resolution20/09/2003ERES16
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Order of Court for re-registration06/09/1993OCREREG
RES11 - Disapplication of pre-emption rights29/09/1994RES11
RESO5 - Decrease in nominal capital06/08/2006RESO5
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Auditor's report02/06/2000AUDR
OC - Order of Court08/09/1998OC
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Notice of disqualification of an individual23/08/2004DO1
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Purchase own shares - written resolution09/05/2001WRES08
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
53 - Application by a public company for re-registration as a private company06/04/199553
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Re-registration of a company from private to public20/10/1997CERT5
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
AUDS - Auditor's statement03/12/1995AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
AA - Annual Accounts13/07/2000AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
694(4)(a) - Statement of name26/02/1996694(4)(a)