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Company Name: PROTOCOL 4 BUSINESS UK LIMITED

Company Type:

Limited Company

Company No:

05762244

Company Address:

PROTOCOL 4 BUSINESS UK LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

23/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order23/03/19992.6
4.70 - Declaration of Solvency06/09/20004.70
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Notice of disqualification order against a body corporate22/07/2005DO2
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.6 - Notice of Administration Order27/04/19942.6
363 - Annual Return03/10/1999363
4.51 - Certificate that creditors have been paid in full19/12/19984.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of wind up02/08/1994F14
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
MA - Memorandum and Articles27/04/1996MA
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Resolution to re-register - written resolution23/08/2001WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
353 - Register of members20/05/2005353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
6 - Cancellation of alteration to the objects of a company27/09/19946
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
4.51 - Certificate that creditors have been paid in full28/01/19944.51
2.7 - Administration Order17/01/20032.7
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Business address changed14/09/2005BUSADDCH
3.7 - Notice of Administrative Receiver's death20/07/19973.7
363a - Annual Return07/06/1999363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
RELREC - Official Receiver's release12/03/1999RELREC
Declaration on application for registration27/02/200612
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Order to wind up20/06/2000COCOMP
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Certificate of removal of Voluntary Liquidator08/09/19954.38
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
AUDR - Auditor's report19/10/1998AUDR
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Annual Return02/12/1998363
288a - Notice of appointment of directors or secretaries12/01/1998288a
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
AUDS - Auditor's statement17/04/2003AUDS
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Re-registration of a company from private to public19/07/1996CERT5
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Declaration on application by a joint stock company for registration as a public company07/06/2001685
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
4.70 - Declaration of Solvency21/05/20044.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)