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Company Name: PROTOCLAD LTD

Company Type:

Limited Company

Company No:

04905268

Company Address:

PROTOCLAD LTD
17 Allendale
Worsbrough
BARNSLEY
S70 4RD


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROTOCLAD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs20/01/20024.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Increase in nominal capital - written resolution11/10/1998WRESO4
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
New Incorporation documents03/02/2001NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
RESO5 - Decrease in nominal capital31/03/2006RESO5
RES13 - Other resolution23/04/1997RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
CLOSE - Scheme of Arrangement02/06/2004CLOSE
3.10 - Administrative Receiver's report28/11/19963.10
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
363 - Annual Return29/05/1998363
Register of members10/01/2006353
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of order to deal with secured property17/09/20062.11(scot)
Annual Return (Welsh language form)08/07/2002363CYM
Reduction of issued capital - written resolution18/12/2001WRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
53 - Application by a public company for re-registration as a private company23/11/199753
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Notice of variation of administration order19/11/20032.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e