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Company Name: PROTECH MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05307619

Company Address:

PROTECH MEDIA SERVICES LIMITED
9 Tudor Grove Streetley
SUTTON COLDFIELD
B74 2LL


Date:

26/11/2009

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 MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Increase in nominal capital01/11/1995RESO4
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Valuation Report01/12/2000VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
AAMD - Amended Accounts13/01/1999AAMD
Application by a private company for re-registration as a public company03/06/200343(3)
BONA - Bona Vacantia disclaimer07/01/2001BONA
Allotment of securities - written resolution19/07/1993WRES10
L64.06 - Directions to defer dissolution28/06/2001L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
2.23 - Notice of result of meeting of creditors26/02/19972.23
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Instrument issued under Section 244(5)16/07/1996COAD
Notice of appointment of Receiver02/06/2003405(1)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
2.23 - Notice of result of meeting of creditors20/12/19972.23
2.19 - Notice of discharge of Administration Order15/10/20032.19
Location of directors' service contracts07/10/2004318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
363 - Annual Return15/01/2004363
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Liquidator's statement of receipts and payment14/02/20024.6(SC)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
RESO5 - Decrease in nominal capital06/08/2006RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
L64.01HC - Early dissolution request09/10/2005L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
363x - Annual Return14/09/2006363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
3.7 - Notice of Administrative Receiver's death19/01/19943.7
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
652A - Application for striking off24/10/2001652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
53 - Application by a public company for re-registration as a private company29/06/200053
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
287 - Change in situation or address of Registered Office24/11/2005287
2.20 - Notice of variation of Administration Order11/04/20002.20