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Company Name: PROTOCOL 4 BUSINESS LIMITED

Company Type:

Limited Company

Company No:

04095680

Company Address:

PROTOCOL 4 BUSINESS LIMITED
3 Bishops Road
Whitchurch
CARDIFF
CF14 1LT


Date:

25/11/2009

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 4 BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SRES13 - Other resolution - special resolution30/06/1993SRES13
BS - Balance sheet02/06/1993BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
353 - Register of members11/10/1999353
401 - Register of Charges25/04/1998401
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Notice of wind up07/05/1997F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice of resignation of directors or secretaries19/12/2005288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
PROSP - Prospectus29/07/2000PROSP
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Release of Official Receiver03/07/2006L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Annual Return24/12/1997363a
MA - Memorandum and Articles01/01/2000MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
First Directors and secretary and intended situation of Registered Office09/01/200310
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
AUDS - Auditor's statement11/09/2003AUDS
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Certificate of removal of Voluntary Liquidator02/05/20044.38
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
652C - Withdrawal of application for striking off11/01/2003652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
51 - Application by an unlimited company to be re-registered as limited16/11/199351