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Company Name: PROTECH OPTIONS LIMITED

Company Type:

Limited Company

Company No:

04364645

Company Address:

PROTECH OPTIONS LIMITED
Summerley House
Skircoat Moor Rd
HALIFAX
HX3 0HA


Date:

27/11/2009

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 options limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on protech options limited, please click on the link below:

PROTECH OPTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts01/06/1998AAMD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
RELREC - Official Receiver's release24/04/2000RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Redemption of shares - special resolution31/05/1998SRES16
652A - Application for striking off25/01/2004652A
MA - Memorandum and Articles06/08/2006MA
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
353 - Register of members13/12/1996353
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Directions to defer dissolution14/04/2006L64.06HC
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
VAL - Valuation Report26/08/1993VAL
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
RESO4 - Increase in nominal capital26/01/1998RESO4
Re-registration of a company from limited to unlimited05/03/1998CERT3
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Other resolution11/12/2001RES13
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Miscellaneous document09/05/1999MISC
288a - Notice of appointment of directors or secretaries26/10/1993288a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
BS - Balance sheet08/05/2005BS
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Resolution to re-register25/06/1993RES02
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Directions to defer dissolution01/07/2004L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
694(4)(b) - Statement of name13/12/1998694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of winding up order21/12/19994.2(SC)
4.70 - Declaration of Solvency24/05/19984.70
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
2.2(scot) - Notice of administration order13/07/20012.2(scot)
F14 - Notice of wind up11/02/2003F14
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of documents and particulars required to be filed09/11/2002EEIG4
EEIG2 - Statement of name26/02/1998EEIG2
Notice of death of Liquidator19/02/19954.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Change of Name Special Resolution20/01/1996SRES15
1.4 - Notice of completion of voluntary arrang06/12/20041.4
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Memorandum and Articles - used in re-registration07/03/1997MAR
Application by a limited company to be re-registered as unlimited04/06/199849(1)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Elective resolution02/08/2000ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Confirmation of dissolution26/05/2000RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of discharge of Administration Order27/08/20052.19
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
123 - Notice of increase in nominal capital05/02/1997123
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ