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Company Name: PROTECH INTEGRATED SERVICES LIMITED

Company Type:

Limited Company

Company No:

05355542

Company Address:

PROTECH INTEGRATED SERVICES LIMITED
45 Victoria Road
LONDON
E18 1LJ


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on protech integrated services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on protech integrated services limited, please click on the link below:

PROTECH INTEGRATED SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Re-registration of a company from unlimited to limited01/03/2003CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
CERTNM - Change of name certificate23/02/2002CERTNM
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
RES03 - Exempt from appointment of auditor28/12/2001RES03
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
6 - Cancellation of alteration to the objects of a company05/06/19966
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
363 - Annual Return21/08/2001363
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
NEWINC - New Incorporation documents21/05/1993NEWINC
401 - Register of Charges25/01/1999401
363x - Annual Return28/08/1997363x
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Other resolution - extraordinary resolution10/02/2001ERES13
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of closure of a place of business of an oversea company17/10/2003CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Other resolution - ordinary resolution25/11/1994ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
353a - Register of members in non-legible form27/07/2006353a
DISS40 - Notice of striking-off action disc25/01/1996DISS40
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Application by a public company for re-registration as a private company04/12/200453
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Return by an oversea company subject to branch registration19/11/2006BR3
652A - Application for striking off02/03/2006652A
AUD - Auditor's letter of resignation31/12/2001AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of closure of a branch of an oversea company30/10/2003695A(3)
363a - Annual Return07/11/2001363a
1.1 - Report of meeting approving voluntary arran10/04/19941.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Directions to defer dissolution04/01/2001L64.04
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)