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Company Name: PROTECH GROUP

Company Type:

Non-Limited

Company Address:

PROTECH GROUP
63 Newnham Rd
RYDE
PO33 3TE


Date:

27/11/2009

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 GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register19/09/1998RES02
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Valuation Report20/09/1999VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
RES02 - esolution to re-register01/03/1996RES02
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Resolution to re-register01/09/2003RES02
287 - Change in situation or address of Registered Office23/04/1999287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
RES06 - Reduction of issued capital21/09/2002RES06
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Order or revocation or suspension of voluntary arrangement30/11/20051.2
OC - Order of Court27/06/1998OC
6 - Cancellation of alteration to the objects of a company08/06/19936
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
397a -24/05/2003397a
Valuation Report07/06/2000VAL
Written elective resolution09/05/2005(W)ELRES
Capital/bonus issue - special resolution23/04/1998SRES14
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Location of register of directors' interests in shares etc14/04/1999325
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
CERTNM - Change of name certificate29/02/2004CERTNM
Instrument issued under Section 244(5)31/05/2006COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Notice of final meeting of creditors12/02/20064.17(SC)
Annual Return09/04/1993363s
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Balance sheet25/02/2005BS
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Official Receiver's release25/11/2003RELREC
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
169 - Return by a company purchasing its own27/04/2000169
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
AA - Annual Accounts05/07/2005AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
AAMD - Amended Accounts27/06/2001AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of wind up02/08/1994F14
1.4 - Notice of completion of voluntary arrang31/01/20021.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Written elective resolution25/10/2002(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
288a - Notice of appointment of directors or secretaries05/01/1994288a
Bona Vacantia disclaimer13/12/2001BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Valuation Report24/07/2000VAL
AAMD - Amended Accounts15/12/1998AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of leave granted in relation to a disqualification order30/08/1998DO3
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
363a - Annual Return17/05/2000363a
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
225 - Change of Accounting Referenc13/03/2004225