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Company Name: PROTOCOL ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03875274

Company Address:

PROTOCOL ASSOCIATES LIMITED
Unit 9C Redbrook Business Park
Wilthorpe Road
BARNSLEY
S75 1JN


Date:

04/12/2009

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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution26/05/1997WRES10
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Notice of removal of Liquidator12/11/19994.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Miscellaneous document13/09/1999MISC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
AA - Annual Accounts26/09/2005AA
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
2.7 - Administration Order17/04/19992.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
AUDR - Auditor's report05/08/2003AUDR
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
RES06 - Reduction of issued capital31/12/1993RES06
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
L64.06 - Directions to defer dissolution22/04/1994L64.06
BONA - Bona Vacantia disclaimer14/02/1994BONA
Disapplication of pre-emption rights06/04/2001RES11
Early dissolution request07/10/1993L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Re-registration of a company from unlimited to PLC13/05/2003CERT6
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
F14 - Notice of wind up08/06/1996F14
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147