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Company Name: PROTOCOL 34 PROPERTY LIMITED

Company Type:

Limited Company

Company No:

04936294

Company Address:

PROTOCOL 34 PROPERTY LIMITED
74 Challice Way
Tulse Hill
LONDON
SW2 3RD


Date:

22/11/2009

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

Email Address:
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PROTOCOL 34 PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Notice of Order to deal with charged property19/11/20042.18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Withdrawal of application for striking off30/05/2004652C
Register of members10/01/2006353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Re-registration of a company from private to public23/03/2005CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Annual Return05/05/2005363a
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
363b - Annual Return14/10/2000363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
OC - Order of Court23/01/1997OC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
AUDS - Auditor's statement26/02/2005AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Allotment of securities04/07/1993RES10
2.18 - Notice of Order to deal with charged property05/10/20042.18
Particulars of an issue of secured debentures in a series14/07/1993397a
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
363a - Annual Return07/06/1999363a
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
RES02 - esolution to re-register23/05/1995RES02
Reduction of issued capital - special resolution28/04/1993SRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of striking-off action discontinued11/01/1994DISS40
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Redemption of shares - special resolution12/03/1997SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
EEIG2 - Statement of name25/09/2006EEIG2
Notice of variation of Administration Order21/08/20022.20
Notice of variation of Administration Order17/03/20012.20
RES11 - Disapplication of pre-emption rights23/08/1999RES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of constitution of liquidation committee05/07/19984.48
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
WRES13 - Other resolution - written resolution26/08/2002WRES13
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of constitution of liquidation committee27/11/20014.48
169 - Return by a company purchasing its own27/04/2000169
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Members' assent to company being re-registered as unlimited07/04/199649(8)a
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Directions to defer dissolution08/12/2001L64.06HC
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242