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Company Name: PROTOCOL CAPITAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05048430

Company Address:

PROTOCOL CAPITAL MANAGEMENT LIMITED
Newton Rd
TORQUAY
TQ2 5BU


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on protocol capital management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on protocol capital management limited, please click on the link below:

PROTOCOL CAPITAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company24/05/1999CENT8
2.19 - Notice of discharge of Administration Order03/12/19952.19
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Order of Court for re-registration to private company12/09/2001OC-PRI
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Resolution to re-register - written resolution05/10/1995WRES02
Order of Court (Section 138)16/07/1996OC138
2.19 - Notice of discharge of Administration Order14/03/19972.19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Re-registration of a company from private to public with a change of name12/06/2006CERT7
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
COAD - Instrument issued under Section 244(5)12/06/1996COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
EEIG1 - Statement of name16/01/2002EEIG1
RES11 - Disapplication of pre-emption rights16/12/1999RES11
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
318 - Location of directors' service con30/12/2005318
Change in situation or address of Registered Office06/06/2002287
Vary share rights/names - written resolution18/12/1993WRES12
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
318 - Location of directors' service con05/01/2006318
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Scheme of Arrangement14/09/1995CLOSE
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Order to wind up21/08/2003COCOMP
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
2.18 - Notice of Order to deal with charged property01/01/19972.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
353 - Register of members19/01/1994353
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of variation of Administration Order18/04/20032.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
OCREREG - Order of Court for re-registration28/05/2000OCREREG
363b - Annual Return19/11/1998363b
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Auditor's statement08/03/1995AUDS
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Other resolution - special resolution12/11/1996SRES13
Capital/bonus issue - written resolution21/03/1994WRES14
RELREC - Official Receiver's release12/11/2006RELREC
Register of Charges08/06/1993401
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Order of Court06/01/1995OC
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Administrator's abstract of receipts and payments06/06/20032.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of winding up order10/06/19964.2(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES16 - Redemption of shares03/01/2000RES16
386 - Notice of passing of resolution removing an auditor20/09/2005386