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Company Name: PROTECH INTEGRATED SERVICES

Company Type:

Non-Limited

Company Address:

PROTECH INTEGRATED SERVICES
124 Middleton Rd
MORDEN
SM4 6RW


Date:

28/11/2009

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 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, please click on the link below:

PROTECH INTEGRATED SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
395 - Particulars of a mortgage or charge01/04/1995395
Bona Vacantia disclaimer20/03/1995BONA
EEIG1 - Statement of name10/03/2005EEIG1
1.4 - Notice of completion of voluntary arrang01/02/20041.4
OCREREG - Order of Court for re-registration03/08/1993OCREREG
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Notice of wind up26/02/2004F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
3.10 - Administrative Receiver's report15/02/19943.10
Notice of completion of voluntary arrangement04/10/20021.4
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Bona Vacantia disclaimer21/03/2001BONA
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Notice of constitution of liquidation committee05/07/19984.48
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
288b - Notice of resignation of directors or secretaries21/04/1998288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Return delivered for registration of a branch of an oversea company30/06/1999BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
363s - Annual Return24/02/2000363s
Resolution to re-register - ordinary resolution18/09/1997ORES02
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Notice of manager's particulars02/10/2004EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Declaration on application for registration (Welsh language form).16/09/199412CYM
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Bona Vacantia disclaimer01/06/1996BONA
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
51 - Application by an unlimited company to be re-registered as limited08/10/199851
287 - Change in situation or address of Registered Office03/10/1993287
Valuation Report18/03/2002VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.20 - Statement of company's affairs18/05/19984.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
652A - Application for striking off12/11/1993652A
COCOMP - Order to wind up19/02/2000COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
L64.01HC - Early dissolution request13/09/1998L64.01HC
Court Order for notice of wind up04/02/1996CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Statement of Administrator's proposals27/09/20052.21
694(4)(b) - Statement of name19/09/1993694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
363b - Annual Return24/08/1999363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1